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8 дней назад

Global Investigator (Crypto)

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR
Global Investigator (Crypto): Processing victim complaints and validating AI-assisted investigation outputs to route cases toward frozen scam proceeds, takedowns, and recovered assets with an accent on crypto threat recognition, high-volume triage, and operational judgment. Focus on identifying false positives and misclassified scam patterns, enriching cases with on-chain and off-chain data, coordinating US-hours handoffs, and improving AI triage accuracy.

Location: Remote within the United States; US business hours preferred, with EST overlap for daily handoffs. Formal weekly on-call rotation may include occasional weekend coverage; no routine onsite requirement.

Company

hirify.global provides AI-powered intelligence solutions that help public and private sector agencies investigate crypto-related crime, disrupt illicit activity, and recover stolen assets.

What you will do

  • Process inbound victim complaints and validate AI-generated investigation outputs.
  • Route complaint dispositions toward freezes, escalations, recovery handoffs, victim notifications, or case closure.
  • Identify false positives, merged syndicates, and misclassified investment scams, pig-butchering schemes, and ransomware cases.
  • Enrich complaint selectors using commercial data integrations and on-chain and off-chain checks.
  • Maintain clear shift handoffs during US-hours coverage and participate in the high-priority on-call rotation.
  • Provide structured feedback to engineering to improve the AI triage model.

Requirements

  • Investigative or analytical experience in the private or public sector; 1–3 years of experience is suitable.
  • Strong applied AI fluency and judgment when reviewing AI-generated analysis.
  • Baseline cryptocurrency knowledge and familiarity with crypto threat types.
  • Ability to prioritize independently, work during periods when other team members are offline, and produce clear written handoffs.
  • US citizenship required.
  • Ability to obtain Public Trust clearance required.

Culture & Benefits

  • Distributed, async-first operating model with global collaboration.
  • Remote work with no routine worksite requirement.
  • Minimal travel, limited to occasional team or mission offsites.
  • High-ownership environment focused on urgency, adaptability, experimentation, and continuous feedback.
  • Opportunity to develop from triage investigation into deeper crypto tracing work.

Hiring process

  • Recruiter introduction followed by a hiring manager discussion and first-round interviews.
  • Final-stage hands-on case study, typically in a panel format, plus an AI skills assessment and Leadership Principles interview.
  • References and offer discussion follow successful completion of the interview stages.

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