Private Investigator Scam&Fraud

1 week ago

Sydney, New South Wales, Australia Cypher Guard Full time $90,000 - $120,000 per year

Hiring: Certified Blockchain & OSINT Investigator

Position:

Private Investigator (Certified in Blockchain Analysis & OSINT)

Requirements:

We are looking for a highly qualified and certified professional with experience in digital investigations, specializing in cryptocurrency and open-source intelligence.

Certifications (Mandatory):

TRM Labs Certification or Chainalysis Certification in blockchain forensics (e.g., Reactor Certification, Investigator Certification)

Certified OSINT Investigator from a recognized training body (e.g., SANS, IntelTechniques, etc.)

Experience Required:

Minimum 2 years of practical investigation experience (either private sector or law enforcement).

Demonstrated experience in:

Tracking and analyzing blockchain transactions

Conducting OSINT on individuals and entities across platforms

Using platforms like TRM Labs, Chainalysis, CipherTrace, or Elliptic

Writing clear investigative reports and presenting findings

Must Provide:

Proof of certification (PDF or credential link)

Past work samples or redacted case summaries

NDA compliance

PI license (if required in your region)

Preference For:

Experience working with cybercrime units, crypto fraud cases, or dark web investigations

Based in Australia

Compensation:

Full time job

Will be discussed after verification of credentials

To Apply:

Send:

Resume/CV

Certification documents

Brief description of your most relevant project

Availability and rates

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