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Chainalysis
Senior Cybercrimes Investigator Intelligence Solutions
10 months ago | 1137 views | 3 applications

Senior Cybercrimes Investigator Intelligence Solutions

Full-time
United States
Per year
$84,000 To $110,000

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

Priorities in your 1st year include:

📍Completing the Chainalysis Reactor Certification and the Chainalysis Investigations 📍Specialist Course certifications and being able to expertly navigate open-source blockchain analytic tools. 📍Providing investigative and analytic support that leads to meaningful results pertaining to the customer's mission. 📍Preparing in-depth summaries of data from extensive research and analysis.

Responsibilities:

📍Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. 📍Become a sought-after and trusted advisor to other investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts as needed. 📍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. 📍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 📍Demonstrate an ability to present investigative conclusions, and provide select training to other investigators and Chainalysis customers.

Qualifications:

📍A current and active TS/SCI clearance with full-scope polygraph 📍A degree in intelligence analysis, cybersecurity, cyber crime, criminal justice, forensic accounting, data analytics, or similar 📍Previous work experience conducting complex analysis for the United States Intelligence Community 📍Experience conducting open-source research utilizing public and private databases highly desired 📍Interest in and/or passion for blockchain/cryptocurrency technology 📍Ability to think strategically and with a creative mindset to solve complex problems 📍Self-starter with strong organizational skills and attention to detail

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