Investigator, Trust & Safety Operations

OpenSea

United States

United States

Remote?

No

Date Posted:

Aug 29, 2022

Qualifications

• 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