Head of Investigations

My client is a dynamic and established company in the blockchain industry with a focus on digital assets recovery. The small team, based in various locations in Europe, is looking for a new team member to join as their new colleague in the role of

Head of Investigations - Digital Assets Recovery 

Your responsibilities

• Blockchain Analytics and Tracing
• Data Collection and Analysis for Investigative Support
• Managing Serious Cyber Asset Security Incidents
• Comprehensive Reporting on Incidents and Investigations 
• Legal Title Acquisition  
• Enforcement of Legal Court Orders
• Security and Confidentiality 
• Proactive Support and Assistance for Client Contractors
• Client Communication
• Team Management
• Risk Mitigation and Continuous Improvement 
• Continuous Learning and Development
  
  

Your skills set 

• Crypto Forensics & Blockchain Analytics
  Proficient with tools like Global Ledger, Elliptic, Arkham Intelligence, Merkle Science, Chainalysis, TRM Labs, or CipherTrace)
• Cybercrime & Fraud Detection 
  Experience investigating scams, phishing attacks, pig butchering, rug pulls, pump-and-dumps, NFT thefts, or insider threats in Web3 environments
• Regulatory Compliance & AML
  Understanding of crypto-specific KYC/AML standards, FATF travel rule, and regional regulations (e.g., MiCA, FinCEN, SEC guidance
• Incident Response
  Ability to lead investigations following protocol breaches, smart contract exploits, or wallet compromises
• Leadership & Strategic Skills
  Cross-Functional Collaboration / Risk Assessment (Web3-Focused) / Global Perspective / Crisis Management 
• Technical & Analytical Tools 

If you are based in Europe and interested to learn more about this unique role, please don't hesitate to contact me at your earliest convenience.