TL;DR
Senior Investigator, Global Intelligence (Crypto/Cybersecurity): Conducting complex investigations into cybercrime and financial crimes on a crypto platform with an accent on blockchain analysis, illicit fund tracing, and supporting law enforcement. Focus on identifying threat actors, recovering funds for victims, and disrupting criminal activity in the crypto space.
Location: Remote-first, but in-person participation for team and company-wide offsites is required multiple times annually.
Salary: £101,970—£113,300 GBP
Company
hirify.global is building the emerging onchain platform and the future global financial system with a mission to increase economic freedom in the world.
What you will do
- Conduct complex investigations into various cases such as account takeovers, investment scams, and other potential illegal activities.
- Identify threat actors and work to recover funds for victims.
- Remain current with crypto industry developments, new threat actor TTPs, network protocols, and applicable regulations.
- Prepare detailed written intelligence reports and briefing decks for law enforcement.
- Master evolving investigative tools for blockchain analytics, social media platforms, and data extraction/analysis.
- Provide guidance, feedback, and support to more junior investigators.
Requirements
- 4+ years of experience investigating cybercrime and financial crimes, preferably at financial institutions or technology companies.
- Proven experience in the cyber threat landscape with demonstrated ability to respond rapidly to threat incidents.
- Strong understanding of blockchain analysis, transaction tracing, and identifying complex obfuscation techniques.
- Hands-on experience investigating illicit activity including ransomware attacks, fraud/theft, and Terror Financing (TF).
- Proficiency in SQL and spreadsheet tools for data analysis.
- Expertise in Open Source Intelligence (OSINT) techniques and public records research.
- Excellent written and verbal communication skills with the ability to distill complex technical concepts.
Nice to have
- Foreign language skills.
- One or more relevant certifications (e.g., CRC, CISC, CEIC, TRM-CI, TRM-ACI).
- Experience working in or with law enforcement.
- Proficiency in Python or Dune.
Culture & Benefits
- Intense work culture focused on economic freedom and building the future.
- Remote-first model with expected attendance at multiple annual in-person offsites.
- Private Medical, Dental, Vision/Eye Care, Life Assurance, and Disability/Income Protection.
- Workplace Pension Scheme, Travel Medical Policy, and Employee Stock Purchase Plan (ESPP).
- Wellness Stipend, Mobile/Internet Reimbursement, and Learning and Development Allowance.
- Employee Assistance Program, Fertility Benefits, and Generous Time off/Leave Policy.
Hiring process
- hirify.global is piloting an AI tool for initial screening interviews for select roles (human recruiter reviews voice recording/transcript).
- hirify.global is also piloting an AI interview intelligence platform to transcribe and summarize interview notes.
- AI will not be used to make employment decisions.
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