5 дней назад
Severe Harms All-Source Investigator (AI/Blockchain Intelligence)
120 000 - 168 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Severe Harms All-Source Investigator (AI/Blockchain Intelligence): Investigating financial sextortion and CSAM monetization by combining legal process, on-chain and off-chain intelligence, OSINT, link analysis, and source engagement with an accent on victim-centered, trauma-informed casework. Focus on building defensible target packages, mapping criminal networks, producing actionable legal-process returns, and applying AI while keeping human judgment in the loop.
Location: Fully remote, US- or UK-based; occasional travel and periodic Washington, D.C.-based working sessions expected. Primary time-zone overlap: US Eastern / Central.
Salary: $120,000–$168,000 in the United States or $100,000–$140,000 in the United Kingdom, plus potential equity.
Company
provides AI-powered blockchain intelligence solutions that help public and private sector organizations investigate and disrupt crime.
What you will do
- Run investigative caseloads from referral through disruption, including legal process, on-chain and off-chain intelligence fusion, and targeting.
- Conduct all-source collection using OSINT, link analysis, open-web and forum research, and direct engagement with subjects and sources.
- Build defensible attribution write-ups, target packages, and legal-process returns for law-enforcement, government, financial-institution, and exchange partners.
- Map criminal networks and trace financial rails connected to sextortion and CSAM monetization.
- Apply AI to accelerate casework while maintaining human judgment for sensitive investigative material.
- Follow victim-centered, trauma-informed practices and TRM protocols for evidence handling, escalation, mandatory reporting, and wellbeing.
Requirements
- 3–5 years of relevant investigative or casework experience in illicit finance, financial crime, cybercrime, trust and safety, all-source intelligence, OSINT, direct human-source engagement, or a comparable law-enforcement or intelligence-adjacent field.
- Demonstrated ability to drive information to a real investigative outcome and collaborate effectively on shared cases and handoffs.
- Experience delivering answers under RFI-style time pressure and producing clear, defensible written packages under review.
- Required AI fluency, including practical use of AI in current work and sound judgment about its limitations.
- Working knowledge of subpoenas, warrants, preservation requests, or willingness to learn legal-process requirements.
- Sound judgment and resilience when working with emotionally demanding material, with at least some exposure to child exploitation, sextortion, serious organized crime, or closely adjacent investigations.
Nice to have
- Crypto or on-chain investigative experience.
- Familiarity with financial sextortion schemes, CSAM distribution networks, or platform-based grooming and extortion patterns.
Culture & Benefits
- Distributed, async-first environment using Slack and Notion with structured syncs.
- High autonomy, high standards, low bureaucracy, and close collaboration with engineering, legal, intelligence, and external partners.
- Weekly manager 1:1s, weekly team syncs, six-week performance pulse checks, and quarterly career-pathing conversations.
- Mandatory wellness check-ins and access to specialized counseling and EAP resources.
- Surge availability is expected during time-sensitive referral and disruption windows.
Hiring process
- Recruiter introduction, hiring-manager discussion, first-round interviews, final-round interviews, references, and offer.
- Most processes include a case study, AI skills assessment, and Leadership Principles interview.
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