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 job, you'll:
📍Investigate different types of scams, understanding how they operate and how we can catch them, including defining technological solutions. 📍Research sources, from finding suitable data to defining how to obtain it. 📍Conduct research to understand how scams operate, both online and offline, and investigate the tactics and methods used by scammers. 📍human and technical vulnerabilities exploited by scammers and suggest tools and techniques for detecting and preventing it. 📍Enhance our AI-based scam detection capabilities through innovative approaches and research findings. 📍Develop MVP (Minimum Viable Product) solutions for various types of scams, hand them over to the development team, and provide ongoing support throughout the development process 📍Writing reports on the status of the scam with clients. Writing reports on changes in the working methods of the scams around the world.
We’re looking for candidates who have:
📍Extensive experience as a data analyst in Big Data environment 📍A solid track record in Threat Research 📍Experience working with complex data pipelines 📍Strong SQL skills with experience in querying large data sets 📍Ability to write Python, JavaScript, and web HTML 📍Excellent analytical skills 📍Good interpersonal communication skills 📍Quick grasp of new data and data systems
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
