Responsibilities

📍Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets 📍Utilize detailed open source and corporate data to further due diligence investigations into digital assets 📍Identify abnormal or malicious activity in relation to digital asset issuers 📍Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn 📍Liaise with other teams to assist and/or gather information

Requirements

📍Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols 📍3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations 📍Experience researching and analyzing crypto crime and familiarity with crypto-related fraud tactics 📍Experience researching and identifying company structures through open sources 📍Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence 📍Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers 📍Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets 📍Excellent writing skills and ability to clearly communicate findings clearly and concisely