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Cryptocurrency Investigator

Employment Type:
Job Role:
Other Role
Freelance Roles
Sub-Employment Type:
Govt / Public Sector
Rest of UK
South East England
Salary Description:
407 Per Day Ltd
Start Date:
Number 8 Resourcing Ltd
Job Ref:

We are looking for Cryptocurrency Investigators to be responsible for conducting complex crypto analysis into cybercrime offences and other high-risk typologies involving the illicit use of cryptocurrency, identifying trends and patterns within the blockchain, proactively identifying emerging threats and tracing funds.

The role will include working within a dynamic environment with investigators, intelligence officers and data scientists to enrich data and detect criminal funds and payments.

The role requires you to be a critical thinker, proactive and manage multiple competing priorities working to deadlines.

As a Cryptocurrency Investigator you will have excellent experience/understanding of:

Key terminology which is evolving and changing rapidly
Understanding of wallets and addresses
Public and private keys
Seeds and BIP phrases
The various transaction routes for different platforms
Clustering and nodes
Tracing of forks
Cryptocurrency forensics and dealing with encrypted wallet
Seizure and legislation challenges
Knowledge of Blockchain

Security Clearance: Need to be eligible for SC

Location – Remote. Can be based anywhere in the country.

If you have the experience required above as a Cryptocurrency Investigator, please apply/call/mail me ASAP for the full spec/more information.


Contact Details:
Number 8 Resourcing Ltd
Tel: 02087472161
Contact: James Christie

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