- Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts.
- Provide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrencies
- 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 that could lead to meaningful results related to the customer's mission.
- 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.
- Extensive experience in a range of cryptocurrency investigations
- Insatiable curiosity about cryptocurrencies and the growing market
- Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports
- Strong attention to detail and accuracy in presenting data and findings
- Proven expertise in investigative or analytical experience, preferably at a law enforcement or government agency.
- In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities)
- Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.
- Based in Israel and able to obtain a security clearance
- Ability to travel internationally Nice to have experience:
- Experience with scripting languages(e.g., Python), and database query languages (e.g., SQL)
- A strong knowledge of data architecture and statistical analysis About Chainalysis Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where Chainalysis comes in. We provide complete knowledge of what's happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence. You belong here. At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we're ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women's Day, Harvey Milk Day, World Humanitarian Day, and UN International Migrants Day, and a commitment to continue revisiting and reevaluating our diversity culture.
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Investigator - Dukhan, دولة قطر - Chainalysis Inc.
وصف
In this role, you'll:
We're looking for candidates who have:
