Independently conduct complex investigations into various cases such as account takeovers, investment scams, and other potential illegal activities on the platform.
This includes identifying threat actors and working to recover funds for victims;
Remain current with crypto industry developments and landscape, keeping up-to-date about new threat actor TTPs, network protocols, and applicable regulation;
Prepare detailed written intelligence reports and briefing decks for law enforcement to communicate investigative findings;
Handle highly sensitive cases with urgency and discretion;
Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis;
Lead quarterly sprints on emerging threats and topical concerns;
Occasionally respond to law enforcement requests and inquiries;
Occasional domestic and foreign travel, providing trainings to law enforcement and representing the team at significant and high-priority conferences and meetings;
Provide guidance, feedback and support to more junior investigators as they handle their own cases.