Careers at International Fraud Assistance Center

Open positions

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  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.
  • Ability to decipher complex transaction flows.
  • Experience in conducting cryptocurrency investigations.
  • Knowledge of relevant laws and regulations in the cryptocurrency space.
  • Familiarity with crypto transaction analysis tools.
  • Excellent problem-solving skills and attention to detail.

  Attach your resume for review: hr@international-fraud-assistance.com

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  Legal Analyst

  As a Legal Analyst at International Fraud Assistance 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.
  • Excellent written and verbal communication skills.
  • Strong research and analytical skills.
  • Attention to detail and ability to work under pressure.
  • Ability to interpret complex legal documents.

  Attach your resume for review: hr@international-fraud-assistance.com

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  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.
  • Ability to connect disparate pieces of information.
  • Experience in open-source intelligence analysis.
  • Strong analytical and critical thinking skills.
  • Familiarity with OSINT tools and techniques.
  • Detail-oriented with excellent communication skills.

  Attach your resume for review: hr@international-fraud-assistance.com

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  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.
  • Ability to understand client needs and provide solutions
  • Proven experience in client relations or account management.
  • Strong organizational and multitasking abilities.
  • Excellent interpersonal and communication skills.
  • Empathetic approach with a focus on client satisfaction.

  Attach your resume for review: hr@international-fraud-assistance.com