Crypto Forensic Investigator

Job Summary

A company is looking for a Crypto Forensic Investigator.

Key Responsibilities:

• Transaction Analysis: Trace funds, identify patterns, and detect suspicious activities in blockchain transactions
• Wallet Identification: Link wallet addresses to individuals or entities for suspect identification
• Fraud Detection: Investigate and identify fraudulent schemes involving cryptocurrencies

Required Qualifications:

• Blockchain Expertise: Understanding of blockchain technology and cryptocurrencies
• Forensic Tools Proficiency: Experience with specialized forensic software for blockchain analysis
• Legal Knowledge: Familiarity with laws and regulations governing cryptocurrencies
• Education: Bachelor's degree in Computer Science, Cybersecurity, Finance, or a related field
• Experience: Previous experience in digital forensics, cybersecurity, law enforcement, or financial crime investigations preferred