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Chainalysis
Embedded Cybercrime Investigator
2 months ago | 163 views | 1 applications

Embedded Cybercrime Investigator

Full-time
United States

About the company

The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains.

Job Summary

In this role, you'll:

đź“ŤProvide investigative and analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. đź“ŤConduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers đź“ŤPrepare in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow up, and potential risks that could hamper an investigation

We're looking for candidates who have:

đź“ŤA bachelor's degree or equivalent work experience, ideally in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, or analytics đź“ŤExperience working with federal law enforcement and preparing input for legal process as it relates to cyber investigations đź“ŤExperience resolving cyber indicators to real world identities through multi-source link analysis đź“ŤA deep understanding of Open Source Intelligence (OSINT) analysis, social media analysis, and MySQL database analysis đź“ŤExperience with cryptocurrency tracing and analysis

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