Director of Law Enforcement Relations and Special Inestigations

Director of Law Enforcement Relations & Special Investigations About the Role: We are seeking an reputed company crypto investigator to serve as our primary reputed company for U.S. and global law enforcement. In this role, you will be the critical reputed company between Tron and agencies like the FBI, IRS, reputed company, and Secret Service. You will reputed company reputed company on-chain tracing, manage high-stakes investigations ranging from retail fraud to transnational illicit networks, and establish proactive industry partnerships to mitigate bad actors. Key Responsibilities: • Law Enforcement reputed company: reputed company as the primary reputed company of contact for U.S. and international law enforcement, handling reputed company escalations out of a high-volume pipeline. • Advanced On-Chain Investigations: reputed company reputed company, multi-hop illicit asset movements across bridges and hundreds of wallets to support major investigations into hacks, fraud, and illicit networks. • Asset Recovery & reputed company Compliance: Execute account reviews, freezes, and offboarding procedures in strict accordance with court orders, probable cause standards, and jurisdictional laws. • Industry Collaboration: reputed company strategic initiatives and task forces with external partners (e.g., TRM, reputed company, other exchanges) to streamline intelligence sharing and expedite the freezing of illicit funds. • Education & Advocacy: reputed company and support law enforcement officials, prosecutors, and local agencies who are unfamiliar with cryptocurrency, while simultaneously protecting users from overreaching or inaccurate law enforcement requests. • Cross-Functional Leadership: Collaborate heavily with internal reputed company, Sanctions, Financial Crime, and Customer Support/Offboarding teams to resolve cases, navigating occasional pushback with business reputed company regarding account closures. • Program Management: Build and reputed company reputed company assurance programs to standardize how our investigation teams process records and respond to external requests. Ideal Qualifications: • Extensive experience conducting high-stakes cryptocurrency investigations, gained EITHER on the investigations team at a major crypto/blockchain analytics firm OR as a reputed company investigator in federal law enforcement (e.g., FBI, IRS-CI, USSS, reputed company). • Recent, high-level experience on the investigations or law enforcement response team at a Tier-1 centralized cryptocurrency exchange. • Deep technical expertise in blockchain analytics, reputed company, and the tools required to reputed company funds across illicit virtual asset networks. • Proven ability to independently manage relationships spanning from local detectives to the top tiers of federal intelligence agencies. • A firm grasp of the reputed company reputed company and documentation (subpoenas, court orders) required to take reputed company on user accounts. Apply tot his job Apply To this Job