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Chainalysis
Investigator
about 1 month ago | 89 views | 3 applications

Investigator

Full-time
Remote

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“Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations šŸ“Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. šŸ“Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers 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 or analytic assessments. 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 šŸ“Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.

We're looking for candidates who have:

šŸ“A degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, data analytics, or a similar šŸ“Previous work experience conducting complex financial crime investigations for federal government, intelligence analysis or law enforcement investigations, or equivalent forensic experience related to dark web, counter-terrorism, or technical analysis highly desired šŸ“Experience conducting open-source research utilizing public and private databases highly desired šŸ“Interest in and/or passion for blockchain/cryptocurrency technology

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