Global Investigator

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Investigator based in Spain. As a Global Investigator, you will play a critical role in identifying, assessing, and disrupting cryptocurrency-enabled crime. Working within an international investigations team, you will be responsible for reviewing incoming complaints, validating AI-generated investigative findings, and directing cases toward the appropriate recovery or enforcement actions. Your decisions will help turn intelligence into tangible outcomes, including asset freezes, takedowns, seizures, and victim support. You will use blockchain analysis and a broad range of intelligence sources to identify suspicious activity, trace funds, and uncover actionable leads. The role combines hands-on investigation, analytical judgment, and daily use of AI tools in a fast-paced operational environment. Working across EMEA hours, you will also help maintain continuous global coverage through effective collaboration and shift handoffs.