Junior Cryptocurrency Investigator

Title: Junior Cryptocurrency Investigator

Location: Moscow Moscow RU

Job Description:

Job Summary:

The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.

Note – Please note this is a remote role and not location specific.

Key Responsibilities

– Conduct thorough investigations into cryptocurrency-related scams and fraud cases.

– Analyse blockchain transactions to trace and identify fraudulent activities.

– Collaborate with law enforcement agencies, legal teams, and other stakeholders to recover stolen assets.

– Prepare detailed reports and documentation of findings for use in legal proceedings.

– Stay updated with the latest trends and developments in cryptocurrency and blockchain technology.

– Provide expert advice and insights on cryptocurrency security and fraud prevention measures.

– Educate clients on best practices for safeguarding their digital assets.


– Bachelor’s degree in Criminal Justice or a related field (or related to fraud and asset recovery legal background).

– Interest in cryptocurrency investigations, blockchain analysis, or a related area.

– Understanding of blockchain technology, cryptocurrency markets, and digital wallets.

– Familiarity with various blockchain analysis tools and software.

– Excellent analytical and problem-solving skills.

– Strong written and verbal communication skills.

– Ability to work independently and as part of a team.

– High level of integrity and attention to detail.

– Experience with Tech startups or having technical knowledge is preferred

Preferred Qualifications

– Experience working with law enforcement or legal teams on asset recovery cases.

– Knowledge of multiple cryptocurrencies and their specific characteristics.

– Understanding of regulatory and compliance issues related to cryptocurrency.


  • Opportunity to work & collaborate with a truly global team spread across multiple countries
  • Work from anywhere in the world
  • Choose your own work hours
  • Flexible PTO

Being a startup we take decisions & move fairly fast, while giving candidates great experience with the interview process. We have a flat hierarchy in the organization where we empower individuals and provide an opportunity to deliver results as per his/her working style. Come and join a great culture and build Bitquery with us.