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 analyse large amounts of data; 📍Excellent problem-solving skills, including an ability to think outside the box.