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Investigator, Trust & Safety Operations


United States

United States



Date Posted:

Aug 29, 2022


• 5+ years experience in blockchain investigations or related fields
• Deep experience investigating potential fraud, anti-money laundering, and other types of financial crimes
• Experience with working with large data sets and producing investigative reports
• Analytical and problem solving skills
• Experience working with product, engineering, legal, and other cross-functional teams
• Highly flexible and adaptable to meet the evolving needs of a high-growth, fast-paced organization
• Ability to operate independently, manage multiple priorities, and use sound judgment
• BA/BS Degree

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