Overview

We are hiring Investigator (Digital Wallet)

Location : Work From Home

  • Should have strong experience in complex investigation technique, monitor Digital transactions,
  • You will conduct complex investigation, analysis into cybercrime offences and other high-risk typologies
  • identify if any illicit use of cryptocurrency, identifying trends and patterns within the blockchain, proactively identifying emerging threats and tracing funds
  • Should have expertise in the below
  • Understanding of wallets, Seeds, BIP phrases, various transaction routes for different platforms, Clustering, Cryptocurrency forensics, Blockchain, Seizure and legislation challenges

Key Skills : Investigator / Cryptocurrency / Digital transactions / investigations

Job Types: Full-time, Fixed term

Salary: £390.00-£405.00 per day

Benefits:

  • Work from home

Schedule:

  • 8 hour shift

Experience:

  • Statement Taking: 4 years (preferred)
  • Investigations: 4 years (preferred)
  • Digital Transaction: 2 years (preferred)

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GIOS Tech

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Crypto Investigator