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Head of Investigations Crypto / Cybercrime (2732)


Firma / Sektor:
company in blockchain industry

Aufgabengebiet:
In collaboration with a Zurich based Headhunting Agency we are searching for a

Head of Investigations - Digital Assets Recovery

Blockchain Analytics and Tracing
Data Collection and Analysis for Investigative Support
Managing Serious Cyber Asset Security Incidents
Comprehensive Reporting on Incidents and Investigations
Legal Title Acquisition
Enforcement of Legal Court Orders
Security and Confidentiality
Proactive Support and Assistance for Client Contractors
Client Communication
Team Management
Risk Mitigation and Continuous Improvement
Continuous Learning and Development

Anforderungen:
Crypto Forensics & Blockchain Analytics
Proficient with tools like Global Ledger, Elliptic, Arkham Intelligence, Merkle Science, Chainalysis, TRM Labs, or CipherTrace)
Cybercrime & Fraud Detection
Experience investigating scams, phishing attacks, pig butchering, rug pulls, pump-and-dumps, NFT thefts, or insider threats in Web3 environments
Regulatory Compliance & AML
Understanding of crypto-specific KYC/AML standards, FATF travel rule, and regional regulations (e.g., MiCA, FinCEN, SEC guidance
Incident Response
Ability to lead investigations following protocol breaches, smart contract exploits, or wallet compromises
Leadership & Strategic Skills
Cross-Functional Collaboration / Risk Assessment (Web3-Focused) / Global Perspective / Crisis Management
Technical & Analytical Tools

Einsatz:
100 %

Arbeitsort:
Zug

Alter:
na

Kontakt:
Gerold Guggenbühl
Phone: 044 - 211 12 21
E-Mail: guggenbuehl[at]gbnag.ch

Stellen
17.04.2025
Head of Investigations Crypto / Cybercrime
 

Guggenbühl & Partner AG, Florastrasse 44, 8008 Zürich
Tel: +41 44 211 12 21 Fax: +41 44 211 12 20 E-Mail: info[at]gbnag.ch Web: www.gbnag.ch
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