Investigations Specialist (Web3)

TL;DR

Investigations Specialist (Web3): Conducting crypto investigations and increasing engagement with law enforcement to identify and prosecute bad actors with an accent on on-chain/off-chain transaction analysis and open-source research. Focus on mapping networks of malicious actors, analyzing DeFi activities, and enhancing security frameworks.

Location: Remote (Must be based in the UAE)

Company

hirify.global is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Analyze customer account data, on-chain and off-chain transactions to identify related entities and assess activity nature.
• Conduct detailed open-source research to further investigations and due diligence initiatives.
• Identify trends in malicious activity to map out networks of bad actors.
• Document research steps, data sources, and conclusions clearly.
• Liaise with internal teams to provide and gather critical investigation information.
• Provide feedback to relevant departments to enhance the company’s security framework.

Requirements

• 3+ years of law enforcement experience.
• 3+ years of experience with cybercrime or financial investigations.
• Proficiency in Arabic for communication with UAE law enforcement and AML/CTF authorities.
• Proven track record of detected cryptocurrency cases or providing technical assistance.
• Solid understanding of blockchains, networks, and subject matter expertise in DeFi.
• Ability to analyze large amounts of data and communicate findings concisely.

Culture & Benefits

• Work-from-home arrangement.
• Collaboration with world-class talent in a user-centric global organization with a flat structure.
• Autonomy in an innovative, fast-paced environment.
• Results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.