Blockchain Investigator and Law Enforcement Liaison (Blockchain)

Location: Remote, Auckland, New Zealand

Company

hirify.global develops reserve-backed digital tokens, blockchain-based financial products, energy solutions, peer-to-peer technology, and digital education services.

What you will do

• Analyze virtual currency transactions with blockchain analytics tools, tracing transaction histories and identifying suspicious patterns.
• Act as a primary contact for law enforcement agencies and provide clear reports and investigative insights.
• Respond to law enforcement requests by gathering data, conducting analyses, and delivering accurate information on time.
• Identify indicators of money laundering, fraud, and other financial crimes across blockchain networks.
• Monitor blockchain technology, cryptocurrency trends, and regulatory developments to improve analytical methods and tools.
• Coordinate with legal, compliance, cybersecurity, and management stakeholders to support regulatory and policy requirements.

Requirements

• Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
• Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs, or Elliptic.
• Deep understanding of cryptocurrency transaction patterns and indicators of criminal activity.
• Strong analytical and problem-solving skills.
• Excellent English communication and presentation skills, including the ability to explain complex technical information to law enforcement personnel.
• Ability to work independently and collaboratively in a fast-paced environment; experience with law enforcement agencies is highly desirable.

Culture & Benefits

• Remote work in a globally distributed environment.
• Collaboration with law enforcement officers, cybersecurity experts, legal professionals, and management.
• Opportunity to contribute to virtual currency security, public safety, and legal enforcement.
• Work within a fast-growing fintech and digital asset company focused on innovation and regulatory compliance.