20 publicaciones de empleo destacadas en gig (¡Están contratando!)

Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura
Program Manager Mining (100% remote)
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- PMP
- Inglés
Global Events Finance Manager (100% remote)
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Recruiter (CDMX)
TransPerfect —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Asesor Inmobiliario Valle Imperial
GRUPO GUIA —Valle Imperial, Jal.
- $100 a $110 por mes
- Tiempo completo
- Trabajo híbrido
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
Postulación rápida
Expansion Manager - Tokenization (100% remote)
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Apertura de nuevos negocios
- Licenciatura
Lava coches
ONE CAR NOW —Tabacalera, CDMX
- $9,600 por mes
- Incluye fines de semana
- Limpieza
- Trabajo al aire libre
Postulación rápida
Asesor Inmobiliario
GRUPO GUIA —Zapopan, Jal.
- $100 a $110 por mes
- Trabajo híbrido
- Experiencia en ventas
- Servicio al cliente
- Bachillerato
- Oportunidades de crecimiento
Postulación rápida
9d
High Volume (TOFU) Recruiter
HumanSignal —Ciudad de México, CDMX
- $55,000 a $100,000 por año
- Home Office (Desde casa)
- Reclutamiento
Marketplace Operations Manager / Customer Success Manager
Flamingo —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Control de calidad
Postulación rápida
Treasury Sales Officer
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Apertura de nuevos negocios
- Experiencia en operaciones bancarias
Fullstack AI Software Engineer - LATAM
Futureproofing —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- JavaScript
- Python
Regulatory Affairs and Licensing Lead - Mexico and Colombia
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Oratoria
- Inglés
- Licenciatura
Courier Structure Operations Sr. Analyst
DiDi Global —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
14d
Fleet Insurance Claims Associate
ONE CAR NOW —Tabacalera, CDMX
- $20,000 a $25,000 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
- Negociación
Postulación rápida
1d
Senior Business Development Manager (LATAM)
Boolanga —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Inglés
Postulación rápida
Driver Success Specialist
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
- Sin título de educación superior
Supply Development Senior Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Administración de personal
- Inglés
Contractor Compliance & Onboarding Coordinator
People and Partners —Puebla, Pue.
- $18,000 a $19,000 por mes
- Tiempo completo
- Mantenimiento
- Inglés
- Recursos humanos
Postulación rápida
Research Engineer Intern (Multimodal LLM)
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Doctorado
- Informática
- Inglés

Quiero recibir la alerta de empleo más reciente para gig

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

gig jobs near

Empleos de Software Engineer en Bogotá, Cundinamarca

Empleos de Accounting Intern en Monterrey, N. L.

Empleos de Clinical Research Associate en Ciudad De México

Empleos de Research Intern en Ciudad De México

Empleos de Engineering Intern en Querétaro, QRO.

Empleos de Software Engineer en Medellín, Antioquia

Empleos de Software One en Medellín, Antioquia

Empleos de Software Engineer en Irlanda, Santander

Empleos de Recruiter en Ciudad De México

Empleos de Senior Recruiter en Guadalajara, JAL.

Empleos de Recruiter en Zapopan, JAL.

Empleos de Recruiter en Querétaro, QRO.

Empleos de Customer Administrator en Ciudad De México

Empleos de Customer Service Ingles en Tlalnepantla, Méx.

Empleos de Customer Success Specialist en Monterrey, N. L.

Empleos de Customer Success Specialist en Del Valle Norte, CDMX

Empleos de Customer Successs en Ciudad De México

Empleos de Customer Success Specialist en Iztapalapa, CDMX

Empleos de Customer Success Specialist en Ciudad De México

Empleos de Cochero A en Zona Hotelera, Qroo.

Blockchain Investigator and Law Enforcement Liaison

Tether Operations Limited
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo

Cualificaciones

Administración de empresas
Blockchain
Inglés
Maestría
Licenciatura
Recursos humanos

Descripción completa del empleo

Join Tether and Shape the Future of Digital Finance

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

Innovate with Tether

Tether Finance: Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that’s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.

Why Join Us?

Our team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry.

If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.

Are you ready to be part of the future?

About the job

As a Law Enforcement Liaison and Blockchain Investigator, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position requires a unique combination of technical knowledge, analytical skills, and a profound understanding of the blockchain ecosystem.

Your role will require more than just analyzing data. You will also be responsible for converting complicated blockchain data into practical intelligence for law enforcement agencies. To stay ahead of the latest trends in virtual currencies and blockchain technology, you must take a proactive approach. This will ensure that our strategies and tools are always at the forefront of the industry.

As part of this job, you will be responsible for detecting potentially illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your efforts will assist law enforcement agencies in their investigations and will be crucial in shaping the future of virtual currency security measures. Your work will have a direct impact on public safety and legal enforcement.

In this role, you will be working in a collaborative environment where you will interact with different stakeholders such as law enforcement officers, cybersecurity experts, legal professionals, and management. This position provides a unique opportunity to make a significant impact in the fast-changing world of blockchain technology while adhering to the highest standards of legal and ethical compliance.

Responsibilities:

Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions. This includes tracing transaction histories, identifying patterns, and uncovering illicit activities within blockchain networks.
Act as a primary point of contact for law enforcement agencies. Provide detailed, understandable reports and insights on blockchain activities to assist in criminal investigations.
Efficiently respond to and action incoming requests from law enforcement. This involves gathering relevant data, conducting thorough analyses, and delivering timely and accurate information.

Enhancing law enforcement's understanding of patterns and indicators of illicit activity on the blockchain.
Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes. Apply this knowledge to enhance analytical methods and tools.
Interdepartmental Coordination: Work closely with other departments, such as legal and compliance, to ensure adherence to regulatory requirements and company policies.

Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs or Elliptic.
Deep and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity.
Strong analytical and problem-solving skills.
Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel.
Experience working with law enforcement agencies is highly desirable.
Ability to work independently and as part of a team in a fast-paced environment.

Important information for candidates
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:

Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/
Verify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website.
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.

When in doubt, feel free to reach out through our official website.

Postúlate ahora

Refina tu búsqueda

gig empleos

Blockchain Investigator and Law Enforcement Liaison

Program Manager Mining (100% remote)

Global Events Finance Manager (100% remote)

Recruiter (CDMX)

Asesor Inmobiliario Valle Imperial

Expansion Manager - Tokenization (100% remote)

Lava coches

Asesor Inmobiliario

High Volume (TOFU) Recruiter

Marketplace Operations Manager / Customer Success Manager

Treasury Sales Officer

Fullstack AI Software Engineer - LATAM

Regulatory Affairs and Licensing Lead - Mexico and Colombia

Courier Structure Operations Sr. Analyst

Fleet Insurance Claims Associate

Senior Business Development Manager (LATAM)

Driver Success Specialist

Supply Development Senior Analyst

Contractor Compliance & Onboarding Coordinator

Research Engineer Intern (Multimodal LLM)

Quiero recibir la alerta de empleo más reciente para gig

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado