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Cryptocurrency Investigator



Bengaluru, Karnataka, India
Posted on Wednesday, June 5, 2024

Job Summary:

The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.

Note - Please note this is a remote role and not location specific.

Key Responsibilities

- Conduct thorough investigations into cryptocurrency-related scams and fraud cases.

- Analyse blockchain transactions to trace and identify fraudulent activities.

- Collaborate with law enforcement agencies, legal teams, and other stakeholders to recover stolen assets.

- Prepare detailed reports and documentation of findings for use in legal proceedings.

- Stay updated with the latest trends and developments in cryptocurrency and blockchain technology.

- Provide expert advice and insights on cryptocurrency security and fraud prevention measures.

- Educate clients on best practices for safeguarding their digital assets.