Search Results for: investigator
25 Top Web3 Investigator Experts for Hire . Browse and contact them below.
+25 more
What skills are you hiring for?
Trusted by World's leading Web3 Companies:
- Showing 25 profiles out of 25. Page 1 of 1.
- AvailableActive over a week agoPhilippinesGMT-8I am an experienced blockchain investigator and speaker specializing in cybersecurity, cryptocurrency, and blockchain forensics. With over seven years of experience in emerging technologies, I apply data analytics, AI, and open-source intelligence to drive corporate awareness initiatives and conduct
- AvailableActive over a week agoTalinn, EstoniaI am a financial crime and compliance specialist with market experience within the APAC and EMEA regions. Also, I am the host of the Crypto Compliance Webinar Series on Youtube where I teach the basics of crypto compliance. I believe compliance is the right approach to a positive narrative for mai
AvailableActive over a week agoToronto, CanadaDear Hiring Manager: I am writing this letter as part of my application for the remote "Blockchain Investigator" position at CipherBlade. I have been referred to this position by Stephen B. Sargeant of Bitfinex. I am an avid enthusiast of cryptocurrency and blockchain technology. Furthermore, I am a
AvailableActive over a week agoLuxembourgOSINTAs a seasoned professional with over 15 years of experience in OSINT, Due Diligence, Risks, AML/KYC, and Corporate Intelligence/Investigations, I hold a dual degree in Risks and Crisis Management and possess certifications in OSINT & Cryptocurrency investigations. Over the course of my career, I hav- AvailableActive over a week agoArgentinaGMT-3Regarding my work experience in the public field, for seven years I have been working in the Judicial System and since 2022 I have been doing criminal investigations in a secretary specialized in Cybercrime. Since then, I have been investigating digital frauds, specifically the ones with cryptocurre
- AvailableActive over a week agoindiaGMT+5.5"I help victims and businesses recover stolen cryptocurrency and secure DeFi protocols. With 3+ years in blockchain investigations, I combine cutting-edge tools (Chainalysis, TRM Labs) and custom AI scripts to:* Trace & recover stolen funds (87% success rate for non-mixed assets) Audit smart contr
- AvailableActive over a week agoFriscoGMT-5As a Fractional CFO for a major non-profit in the crypto space, with the ability to audit smart contracts and investigate crypto fraud, I’m not just navigating the intersection of finance, technology, and justice, I’m shaping it. My strength lies in translating complex systems across both traditiona
AvailableActive over a week agoIndonesiaGMT+7Throughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have mo- AvailableActive over a week agoAmsterdam, NetherlandsSince 2017 I have been active in the crypto space. I started out with investments into the main blockchains, and this lead to active participation into all kinds of blockchain applications. Examples are running BTC and ETH (PoS) nodes, providing liquidity on different DeFi platforms, participation i
- AvailableActive over a week agoBuffalo, New YorkGMT-4I have been in my current position for the past 3 years and in that time I have aided New York State in saving millions of dollars by investigating potential welfare fraud. I am able to process hundreds of cases a year and stick to very tight deadlines. I have worked in a multitude of industries and
- AvailableActive over a week agoSri LankaEllipticTRM LabsChainalysisSumSuband OSINTI am an Experienced Compliance Officer with 8+ years of expertise in AML/CFT, risk management, SAR investigations, and regulatory reporting. Proven success in both traditional finance and the crypto sector, including remote contract work for Binance Australia. Skilled in managing end-to-end complian
AvailableActive over a week agoUkraineGMT+3Hi, my name is Maksym, and I am 23 years old. Since December 2020, I have been actively trading cryptocurrencies, and this field has become my true passion. I thrive on analyzing market trends, making strategic decisions, and constantly improving my skills in the ever-evolving world of trading. In- AvailableActive over a week agoIsraelI’m a blockchain investigator specializing in on-chain forensics, wallet attribution, and cross-chain tracing, with a focus on supporting AML/CFT compliance, fraud detection, and regulatory enforcement in the digital asset space. My investigations span a wide range of blockchain networks, where I le
- AvailableActive over a week agoBelgrade, SerbiaGMT+2BorislavI started my career chasing down violent criminals and corruption in Serbia. For years, I was on the front lines — investigating serious crimes, analyzing evidence, and negotiating in high-risk situations. I learned how to stay calm under pressure, ask the right questions, and see what others missed
- AvailableActive over a week agoUnited StatesGMT-4Private investigator licensed in Indiana. I am a certified cryptocurrency investigator (advanced and Ethereum certified) through Blockchain Intelligence Group. I have experience with Qlue, Meta Sleuth, breadcrumbs, arkm visualizer, and many more open source platforms. I have traced and investigated
- AvailableActive over a week agoUnited StatesGMT-4My journey into the crypto space began in 2022 while working for the Attorney General’s Office in Colombia, where I became part of the Cryptocurrency Task Force under the U.S. Department of Justice for the Western Hemisphere. There, I was trained in blockchain forensics and crypto tracing using tool
- AvailableActive over a week agoAnkaraGMT+3I've been doing OSINT research since 2016, and have 3 years experience in cyber security, including a team leader title.
- AvailableActive over a week agoToronto-(Canada)----- ----- Cipher Blade Re: BlockChain Investigator Dear Hiring Manager, My success in mitigating money laundering risks and meeting regulatory obligations comes from being up to date on evolving ML/TF red-flag indicators, financial crime trends, cybersecurity risks, and furthering my education b
AvailableActive over a week agoAustinDear Rich: Without a doubt, this is the most thorough job description I have read. Not only did it paint a detailed picture of the ideal candidate, but it also made me laugh. There is a fine line between cockiness and confidence when applying for jobs. I will do my best to lean more towards humility
AvailableActive over a week agoIsraelI like to check things out thoroughly and I'm extremely curious.
AvailableActive over a week agoLondon (UK)1) I have worked on large scale investigations and I can navigate their complexity. I like difficult, hard to solve, complex cases; 2) I have interacted with lawyers, law enforcement, public bodies, senior executives. I know how to calibrate my interactions with each audience; 3) I know how to turn- AvailableActive over a week agoLondonI think I am a great fit for this job because I am extremely experienced in investigations, with over 15 years. Having previously worked with law enforcement and now being a technical investigator in the content protection team at IFPI. I do not have a great deal of experience investigating cryptocu
- AvailableActive over a week agoAustraliaI am currently sorting through around 50k of my personal crypto transactions that I have made over the last 5 years. Doing this for my personal taxation purposes it has made me realize how complex it can be and how the average person has no chance of doing this investigation work. Many of the exchan
- AvailableActive over a week agoUnited StatesVision for what blockchain technology could be. I have been in the finance industry all my life and always see the repercussions of fraud. I am highly adaptable and willing to learn. Being a new industry everything is being written as we go including fraud. I am willing to take on new roles and help
- AvailableActive over a week agoไทยI am tungkhaboorana I want have money OK myname is pattarapon
Showing 25 Web3 Investigator Experts profiles out of 25+
Subscribe to Talent List to access them all
+25 moreTrusted by World's leading Web3 Companies: