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Chainalysis
Investigator APAC Based in Malaysia
about 21 hours ago | 19 views | Be the first one to apply

Investigator APAC Based in Malaysia

Full-time
Malaysia, Asia

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. Thatā€™s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldā€™s most high-profile criminal cases, paving the way for an economy built on blockchains.

Job Summary

In this role, you'll:

šŸ“Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts šŸ“Provide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrencies šŸ“Prepare 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 that could lead to meaningful results related to the customerā€™s mission šŸ“Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data resulting in more thorough investigations šŸ“Complete the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and be able to expertly navigate open-source blockchain analytic tools

We're looking for candidates who have:

šŸ“Proven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data analytics software companies or within the financial services šŸ“Insatiable curiosity about cryptocurrencies and the growing market šŸ“Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports šŸ“Strong attention to detail and accuracy in presenting data and findings šŸ“In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities) šŸ“Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports

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