Head of Investigations - Digital Assets Recovery
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The Head of Investigations - Digital Assets Recovery is responsible for leading digital assets recovery initiatives. This senior leadership role requires extensive experience in blockchain analytics, digital asset tracing, fraud investigation, and team management.
Responsibilities
1. Blockchain Analytics and Tracing
2. Utilize blockchain analytics tools to trace and locate clients' digital assets.
3. Analyze blockchain smart contracts and transaction data to identify digital asset movements.
4. Conduct data collection and analysis to support investigations and minimize cyber asset loss.
5. Implement heuristic clustering to identify connections between suspect addresses and known entities.
Data Collection and Analysis for Investigative Support
* Gather and analyze data related to illicit activities to enhance investigations.
* Use advanced analytics to detect suspicious patterns and trace asset movements.
Managing Cyber Asset Security Incidents
* Oversee critical security incidents from detection to resolution.
* Communicate effectively with stakeholders, including clients and law enforcement.
Reporting
* Draft detailed reports on incidents and investigations.
* Ensure reports are accurate and legally compliant.
Legal Title Acquisition
* Advise clients on legal requirements for asset recovery.
* Coordinate with legal experts for necessary documents.
* Serve as an expert witness in legal proceedings.
Enforcement of Court Orders
* Lead enforcement actions against custodial providers.
* Collaborate with law enforcement and regulators.
Security and Confidentiality
* Implement security measures to protect client data and assets.
* Maintain confidentiality at all times.
Client Support
* Provide expertise and support to clients for asset recovery.
* Guide and support recovery efforts.
Client Communication
* Maintain clear communication with clients throughout the process.
* Address inquiries professionally and promptly.
Team Management
* Recruit, train, and manage investigation teams.
* Mentor team members and develop training programs.
Risk Mitigation and Continuous Improvement
* Stay updated on blockchain technology and recovery techniques.
* Integrate new methodologies and tools.
* Engage with industry forums to benchmark practices.
Learning and Development
* Continuously improve skills in blockchain analytics.
* Engage in professional development to stay ahead of threats.
Required Skills and Qualifications
* Crypto Forensics & Blockchain Analytics: Proficiency with tools like Chainalysis, Elliptic, CipherTrace, etc., and experience with transaction tracing, smart contract analysis, and cross-chain analytics.
* Regulatory Compliance & AML: Knowledge of KYC/AML standards, FATF travel rule, and relevant regional regulations.
* Leadership & Strategic Skills: Ability to collaborate across functions, assess risks, understand jurisdictional issues, and manage crises.
* Technical & Analytical Tools: Skilled with blockchain explorers (Etherscan, Solscan, etc.), threat detection systems, and basic Solidity understanding.
Seniority level
* Director
Employment type
* Full-time
Job function
* Investigations, Security, or related fields
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