All-Source Investigator (Web3)

TL;DR

All-Source Investigator (Blockchain Intelligence): Leading targeting-driven investigative work to disrupt scam operations by fusing on-chain and off-chain data with an accent on legal process operationalization and pattern analysis. Focus on identifying operators of fraud networks, tracing scam compounds geographically, and delivering actionable intelligence to law enforcement partners.

Location: Must be located in the US; US Citizenship required

Company

hirify.global is a Series C blockchain intelligence firm providing AI-powered solutions to help agencies investigate and disrupt financial crime.

What you will do

• Manage end-to-end legal processes to convert raw data into targeting-ready intelligence for law enforcement.
• Trace scam compounds by combining on-chain attribution with off-chain telemetry, OSINT, and commercial data.
• Operate the intelligence flywheel by processing high-volume returns into product and intelligence pipelines.
• Identify fraud operation networks by pivoting from single victims to broader operator patterns.
• Collaborate with Threat Intelligence Analysts to translate disruption strategies into actionable targeting packages.

Requirements

• 3-5 years of all-source investigative or targeting experience (Federal LE, Intelligence Community, or equivalent).
• Proven expertise in drafting and operationalizing returns from US legal processes.
• Fluency in link and pattern analysis to generate defensible target packages.
• AI fluency: required experience using AI tools to synthesize returns and accelerate analysis.
• US Citizenship required.
• Must be based in the United States.

Nice to have

• Experience with cryptocurrency and on-chain tradecraft.

Culture & Benefits

• Distributed-first environment with an async-first approach via Slack and Notion.
• High-velocity culture with high autonomy, high standards, and low bureaucracy.
• Opportunity to work at the intersection of AI, national security, and blockchain forensics.
• Direct impact by protecting victims of large-scale international scam syndicates.