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. Thatās where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldās most high-profile criminal cases, paving the way for an economy built on blockchains.
Job Summary
Priorities in your 1st year include:
šCompleting the Chainalysis Reactor Certification and the Chainalysis Investigations šSpecialist Course certifications and being able to expertly navigate open-source blockchain analytic tools. šProviding investigative and analytic support that leads to meaningful results pertaining to the customer's mission. šPreparing in-depth summaries of data from extensive research and analysis.
Responsibilities:
šProvide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. šBecome 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. šReview 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. šPrepare 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 šDemonstrate an ability to present investigative conclusions, and provide select training to other investigators and Chainalysis customers.
Qualifications:
šA current and active TS/SCI clearance with full-scope polygraph šA degree in intelligence analysis, cybersecurity, cyber crime, criminal justice, forensic accounting, data analytics, or similar šPrevious work experience conducting complex analysis for the United States Intelligence Community šExperience conducting open-source research utilizing public and private databases highly desired šInterest in and/or passion for blockchain/cryptocurrency technology šAbility to think strategically and with a creative mindset to solve complex problems šSelf-starter with strong organizational skills and attention to detail