Blockchain Investigator, Law Enforcement Liaison

🔥 17 hours ago

🇳🇿 New Zealand – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

⛓️ Blockchain Engineer

👻 Ghost score 25%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Tether.to

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2014

₿ Crypto

💳 Fintech

💸 Finance

Crypto • Fintech • Finance

Tether. to is a leading digital asset company that pioneers the use of stablecoins in the blockchain space. As the most widely adopted stablecoin, Tether tokens are designed to be pegged 1-to-1 with fiat currencies, offering a stable digital asset option for users. The platform facilitates these token transactions across multiple blockchains, enhancing cross-border transactions while maintaining transparency with daily records of total assets and reserves. Tether's initiatives include educational programs promoting digital asset usage, especially targeting regions like the Middle East, Turkey, and the Philippines. Tether thus positions itself as a disruptor in the traditional financial system by enabling a stable, efficient method of handling transactions in the digital currency world.

📋 Description

• Analyze virtual currency transactions using state-of-the-art blockchain analytics tools • Trace transaction histories, identify patterns, and uncover illicit activities within blockchain networks • Serve as the primary point of contact for law enforcement agencies • Provide detailed reports and insights on blockchain activities to support criminal investigations • Respond to and action incoming law enforcement requests • Gather relevant data, conduct thorough analyses, and deliver timely, accurate information • Enhance law enforcement understanding of illicit-activity patterns and indicators on the blockchain • Monitor developments in blockchain technology, virtual currency trends, and regulatory changes • Improve analytical methods and tools using current industry knowledge • Coordinate with legal, compliance, cybersecurity, and management stakeholders • Ensure adherence to regulatory requirements and company policies

🎯 Requirements

• Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field • Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs or Elliptic • Deep and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity • Strong analytical and problem-solving skills • Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel • Experience working with law enforcement agencies is highly desirable • Ability to work independently and as part of a team in a fast-paced environment • Excellent English communication skills

🏖️ Benefits

• Remote work • Opportunity to collaborate with a global team • Opportunity to work with leading minds in fintech and blockchain • Opportunity to make a significant impact on public safety and legal enforcement