Investigator (Web3)

TL;DR

Investigator (Web3): Providing technical expertise and investigative support for complex cryptocurrency cases with an accent on AML, fraud detection, and threat intelligence. Focus on mentoring customers, conducting in-depth data analysis, and driving high-impact investigative outcomes.

Location: Singapore Office (Onsite role)

Company

hirify.global provides data, services, and solutions to help businesses and governments navigate blockchain technology safely and efficiently.

What you will do

• Act as a trusted advisor and mentor to investigators and analysts at assigned accounts.
• Deliver technical guidance for sensitive and complex cryptocurrency investigations.
• Create comprehensive intelligence reports by synthesizing data from various research sources.
• Evaluate the quality and reliability of investigation data to ensure thorough analysis.
• Provide training, masterclasses, and hands-on support to customers using hirify.global tools.
• Complete the mandatory hirify.global Certification training program.

Requirements

• Fluent in Mandarin and English (written and spoken).
• Extensive experience in cryptocurrency investigations.
• Deep understanding of the cyber threat landscape, including ransomware and AML/fraud tactics.
• Strong background in data architecture and statistical analysis.
• Proven ability to write clear, concise intelligence and investigative reports.
• Expertise in gathering and analyzing information from diverse intelligence sources.

Nice to have

• Background in law enforcement or a government compliance agency.
• Experience with hirify.global products or existing certification.
• Proficiency in SQL and scripting languages like Python.

Culture & Benefits

• Emphasis on diversity and inclusion as a core organizational value.
• Collaborative, global team environment working on critical security challenges.
• Commitment to continuous learning and professional development.
• Opportunity to influence global standards for blockchain safety and integrity.