Blockchain Investigations Lead — Law Enforcement Liaison
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
Tether seeks a Law Enforcement Liaison and Blockchain Investigator to bridge advanced blockchain analytics with law enforcement investigations. You will decrypt complex virtual currency transactions and transform them into actionable intelligence for authorities.
You will work with legal, compliance, cybersecurity, and policing partners, staying ahead of crypto trends and ensuring regulatory alignment while supporting investigations and safeguarding public safety.
-
Lead Investigator Mexico
Hace 2 días
Mexico City, Mexico City Mexico En Uber Freight Jornada completaModelo de trabajo: On siteReq #: 3046Regional Security Manager – MexicoLocation:Mexico City, MexicoWhat You'll Do Serve as Uber Freight's primary security representative in Mexico, supporting employee safety, intelligence gathering, crisis management, investigations, and operational risk mitigation across the country.Serve as the company's primary...
-
Deployment Strategist, LATAM
Hace 3 días
Mexico City, Mexico City Chainalysis Jornada completaThe Chainalysis Deployment Strategy team helps public and private sector customers investigate financial crimes involving cryptocurrency. We combine technical knowledge with analytical rigor to support complex investigations and build regional capacity for blockchain analysis. In the LATAM and Caribbean region, our team works directly with customers to...
-
Deployment Strategist, LATAM
Hace 13 horas
Mexico City, Mexico City Theblockchainassociation Jornada completaThe Chainalysis Deployment Strategy team helps public and private sector customers investigate financial crimes involving cryptocurrency. We combine technical knowledge with analytical rigor to support complex investigations and build regional capacity for blockchain analysis. In the LATAM and Caribbean region, our team works directly with customers to...
-
Blockchain Investigations Lead — Law Enforcement Liaison
Hace 2 semanas
Mexico City, Mexico City Tether Jornada completaTether seeks a Law Enforcement Liaison and Blockchain Investigator to bridge advanced blockchain analytics with law enforcement investigations. You will decrypt complex virtual currency transactions and transform them into actionable intelligence for authorities.You will work with legal, compliance, cybersecurity, and policing partners, staying ahead of...
-
Deployment Strategist, LATAM
Hace 2 días
Mexico City, Mexico City Chainalysis Jornada completaThe Chainalysis Deployment Strategy team helps public and private sector customers investigate financial crimes involving cryptocurrency. We combine technical knowledge with analytical rigor to support complex investigations and build regional capacity for blockchain analysis. In the LATAM and Caribbean region, our team works directly with customers to...
-
Senior Manager Regional Security LATAM
Hace 4 días
Mexico City Emerson Jornada completaPosition Summary: Leads the Regional Security program for Latin America, with primary focus on protecting Emerson employees, travelers, visitors, executives, assets, and business operations. The role is responsible for planning, implementing, improving, and governing security programs across the region, including crisis management, travel risk management,...
-
Senior AML
Hace 1 semana
Mexico Jobgether Trabajo remoto Jornada completaThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Mexico. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.You will lead...
