Careers at United Claims Commission
Cryptocurrency Investigator
As a Cryptocurrency Investigator at the United Claims Commission, you will focus on tracing digital assets within the complex cryptocurrency ecosystem. You will leverage your deep understanding of blockchain technology to analyze transactions, identify wallet addresses, and reveal links between various crypto assets. Your efforts will be crucial in recovering stolen or misused funds for our clients.
Requirements:
- Verify brokers are regulated by trusted financial authorities.
- Ability to analyze and interpret complex transaction flows.
- Experience in cryptocurrency investigations.
- Knowledge of applicable laws and regulations in the crypto field.
- Proficiency with crypto transaction analysis tools.
- Strong problem-solving skills and keen attention to detail.
Legal Analyst
As a Legal Analyst at the United Claims Commission, you will play a key role in supporting our asset recovery operations through expert legal analysis. Your duties include conducting thorough legal research, reviewing offshore legal frameworks, and advising on cross-border cases. Your knowledge will help develop effective strategies for asset recovery and ensure adherence to international laws and regulations.
Requirements:
- Experience in international law, offshore legal services, or financial regulations.
- Excellent written and verbal communication skills.
- Strong research and analytical abilities.
- High attention to detail and ability to perform under pressure.
- Proficiency in interpreting complex legal documents.
Open Source Intelligence Analyst
As an Open Source Intelligence Analyst at the United Claims Commission, you will be instrumental in collecting and analyzing publicly available information to uncover critical insights. Your efforts will help create detailed profiles of potential fraudsters, identify emerging patterns, and evaluate risks. This intelligence will guide our strategies for effective asset recovery.
Requirements:
- Bachelor’s degree in Intelligence Studies, Criminal Justice, or a related field.
- Proven ability to link disparate information sources.
- Experience with open-source intelligence (OSINT) analysis.
- Strong analytical and critical thinking skills.
- Proficiency with OSINT tools and techniques.
- Detail-oriented with excellent communication abilities.
Client Relation Manager
As a Client Relations Manager at the United Claims Commission, you will serve as the main liaison for our clients, ensuring their needs are fully met and their expectations surpassed. You will build and maintain strong relationships, provide timely updates on case progress, and resolve any concerns. Your role is essential to delivering an outstanding client experience throughout the asset recovery journey.
Requirements:
- Bachelor’s degree in Business, Communications, or a related field.
- Strong ability to understand client needs and offer effective solutions.
- Proven experience in client relations or account management.
- Excellent organizational and multitasking skills.
- Outstanding interpersonal and communication abilities.
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United Claims Commission. Registration number 05386389, operating under the brand name United Claims Commission.