Demo

Crypto Fraud Investigator

Aylstock, Witkin, Kreis & Overholtz, PLLC
Pensacola, FL Full Time
POSTED ON 1/17/2025
AVAILABLE BEFORE 4/17/2025

Full-Time | Flexible Location | Cutting-Edge Litigation

Are you passionate about uncovering fraud and solving complex puzzles? Do you thrive in a fast-paced, collaborative environment where innovation meets justice? Join our firm, a leader in cryptocurrency loss recovery and financial fraud litigation, as a Crypto Fraud Investigator .

This role offers the opportunity to work on high-profile cases at the forefront of cryptocurrency and financial crime litigation. You’ll play a key role in pioneering strategies to trace and recover assets for victims of crypto scams and other financial crimes.

Key Responsibilities

  • Investigate cryptocurrency fraud schemes and other financial scams.
  • Analyze blockchain data and trace funds using top-tier forensic tools.
  • Piece together complex fraud puzzles and develop innovative recovery strategies.
  • Conduct client interviews to gather case-critical information and provide updates.
  • Collaborate directly with attorneys to build cases and deliver results.
  • Prepare investigative reports and findings to support litigation efforts.

Who You Are

We’re looking for a sharp, analytical thinker with an insatiable curiosity about cryptocurrency and financial crime. You don’t need direct experience in crypto fraud—though it’s a plus—but you do need to be :

  • Smart and resourceful : You know how to connect the dots and think critically.
  • Curious and tech-savvy : You have a passion for understanding cryptocurrency and blockchain systems.
  • Analytical : You can dissect complex data and uncover patterns.
  • A strong communicator : You’re comfortable talking with clients and explaining your findings clearly.
  • A team player : You value collaboration and are always ready to pitch in.
  • Preferred Backgrounds

  • Experience in law enforcement, fraud investigation, financial analysis, or legal work.
  • Familiarity with blockchain technology or cryptocurrency systems.
  • Certifications such as Certified Fraud Examiner (CFE) or forensic accounting credentials are a plus.
  • Advanced education in law, finance, or related fields is desirable but not required.
  • What We Offer

  • Competitive salary and full benefits , including health insurance, dental, vision, disability, and 401(k).
  • Access to the best tracing software and investigative tools in the industry.
  • A collaborative and inclusive workplace culture where innovation thrives.
  • Flexible location : Work in-office or remotely, depending on your preference and experience.
  • About Us

    Our firm is at the forefront of litigation surrounding cryptocurrency losses and scams. We are pioneers in this evolving space, known for our innovative recovery strategies and client-first approach. We believe in fostering a culture of acceptance and collaboration, ensuring that every team member can thrive while contributing to a team-focused effort.

    How to Apply

    If you’re ready to bring your intelligence, curiosity, and skills to the fight against financial crime, we’d love to hear from you! Please submit your resume and a cover letter detailing your interest and qualifications for the role.

    If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Crypto Fraud Investigator?

    Sign up to receive alerts about other jobs on the Crypto Fraud Investigator career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $60,815 - $82,496
    Income Estimation: 
    $104,114 - $121,416
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $58,078 - $76,693
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $77,899 - $100,402
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $152,808 - $204,773
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $77,899 - $100,402
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $80,876 - $132,043
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Not the job you're looking for? Here are some other Crypto Fraud Investigator jobs in the Pensacola, FL area that may be a better fit.

    Fraud Investigator I (First Party Fraud)

    Navy Federal Credit Union, Pensacola, FL

    Investigator

    Ethos Risk Services, Niceville, FL

    AI Assistant is available now!

    Feel free to start your new journey!