Global Investigator - Israel

📋 Description

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance
• Produce insightful reports and deliver them both in writing and in briefings to TRM's customers.
• Conduct long-term research on key categories of crime on the blockchain, and turn this research
• Conduct sensitive and complex investigations for TRM partners.
• Proactively identify, build and manage relationships with industry partners to add new sources of

🎯 Requirements

• Israel Level 3 required
• Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn
• Experience as an investigator or analyst - private or public sector; preferably 3-5 years combined
• Experience briefing senior leaders within your organization.
• Experience structuring problems and identifying the most critical issues to prioritize.
• Hands on experience with JavaScript, Python, and C++

🎁 Benefits

• Note: this role is NOT remote and has a 75% onsite requirement.