Fraud Blocker

Careers at International Fraud Recovery Center

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As a Cryptocurrency Investigator at International fraud assistance center, you will specialize in tracking digital assets within the complex realm of cryptocurrencies. You'll employ your in-depth knowledge of blockchain technology to trace transactions, identify wallet addresses, and uncover connections between various crypto assets. Your work will be instrumental in recovering stolen or misused funds for our clients.

Open positions

  • Cryptocurrency Investigator

    As a Cryptocurrency Investigator at International fraud assistance center, you will specialize in tracking digital assets within the complex realm of cryptocurrencies. You’ll employ your in-depth knowledge of blockchain technology to trace transactions, identify wallet addresses, and uncover connections between various crypto assets. Your work will be instrumental in recovering stolen or misused funds for our clients.

    Requirements:
    • Ensure the broker is regulated by reputable financial authorities.
    • Experience in conducting cryptocurrency investigations.
    • Familiarity with crypto transaction analysis tools.
    • Ability to decipher complex transaction flows.
    • Knowledge of relevant laws and regulations in the cryptocurrency space.
    • Excellent problem-solving skills and attention to detail.

    Attach your resume for review:

  • Legal Analyst

    As a Legal Analyst at International Fraud Recovery Center, you will provide essential legal insights to support our asset recovery efforts. Your responsibilities will include conducting legal research, analyzing offshore legal frameworks, and advising on cross-border cases. Your expertise will contribute to formulating effective strategies for asset restitution and ensuring compliance with international regulations.

    Requirements:
    • Experience in international law, offshore legal services, or financial regulations.
    • Strong research and analytical skills.
    • Ability to interpret complex legal documents.
    • Excellent written and verbal communication skills.
    • Attention to detail and ability to work under pressure.

    Attach your resume for review:

  • Open Source Intelligence Analyst

    As an Open Source Intelligence Analyst at International fraud assistance center, you will play a critical role in gathering and analyzing publicly available data to uncover valuable insights. Your work will contribute to building comprehensive profiles of potential fraudsters, identifying trends, and assessing potential risks. Your expertise will aid in formulating intelligence-led strategies for asset recovery.

    Requirements:
    • Bachelor's degree in Intelligence Studies, Criminal Justice, or related field.
    • Experience in open-source intelligence analysis.
    • Familiarity with OSINT tools and techniques.
    • Ability to connect disparate pieces of information.
    • Strong analytical and critical thinking skills.
    • Detail-oriented with excellent communication skills.

    Attach your resume for review:

  • Client Relations Manager

    As a Client Relations Manager at International fraud assistance center, you will be the primary point of contact for our clients, ensuring their needs are met and expectations are exceeded. You’ll maintain strong relationships, provide updates on case progress, and address any concerns. Your role will be pivotal in ensuring a positive client experience throughout the asset recovery process.

    Requirements:
    • Bachelor's degree in Business, Communications, or a related field.
    • Proven experience in client relations or account management.
    • Excellent interpersonal and communication skills.
    • Ability to understand client needs and provide solutions
    • Strong organizational and multitasking abilities.
    • Empathetic approach with a focus on client satisfaction.

    Attach your resume for review: