Responsibilities:

📍Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary 📍Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives 📍Identify trends in abnormal or malicious activity in order to map out networks of bad actors 📍Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn 📍Liaise with other teams to assist and provide and/or gather information 📍Based on analyses, provide feedback to relevant departments to enhance the company’s security framework

Requirements:

📍3+ years of law enforcement experience 📍3+ years experience with cybercrime or financial investigations 📍Proven track record of detected cases/technical assistance to detected cryptocurrencies cases 📍A solid understanding of cryptocurrencies and differences between separate blockchains/networks 📍Subject matter expertise, extensive experience and knowledge with DeFi 📍Excellent writing skills and ability to clearly communicate findings clearly and concisely 📍Ability to analyze large amounts of data 📍Excellent problem-solving skills, including an ability to think outside the box 📍Based in France with fluency in both English and French