- Become a sought-after and trustedadvisor to investigators, analysts, and leadership within yourassigned account and provide training and guidance to otherinvestigators and analysts.
- Provide technical advice andinvestigative support for extremely difficult, complex, and highlysensitive investigations involving cryptocurrencies
- Prepare in-depth summaries of data from extensive research andanalysis to set forth recommendations for investigations, leadfollow up, and potential risks that could hamper an investigationthat could lead to meaningful results related to thecustomer's mission.
- Review the adequacy andcompleteness of investigations and the data collection methods todetermine the authenticity, veracity, and pertinence of that dataresulting in more thorough investigations.
- Extensive experience in a rangeof cryptocurrency investigations
- Insatiable curiosityabout cryptocurrencies and the growing market
- Proficientin report writing skills/Ability to gather, analyze, and synthesizeinformation into clear and concise reports
- Strongattention to detail and accuracy in presenting data and findings
- Proven expertise in investigative or analyticalexperience, 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 analyzinginformation from a range of sources, in order to producecomprehensive intelligence reports.
- Based in Israel andable to obtain a security clearance
- Ability to travelinternationally Nice to have experience:
- Experience withscripting languages(e.g., Python), and database query languages(e.g., SQL)
- A strong knowledge of data architecture andstatistical analysis About Chainalysis Blockchain technology ispowering a growing wave of innovation. Businesses and governmentsaround the world are using blockchains to make banking moreefficient, connect with their customers, and investigate criminalcases. As adoption of blockchain technology grows, more and moreorganizations seek access to all this ecosystem has to offer.
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Investigator - Dukhan, دولة قطر - Chainalysis Inc.
وصف
In this role,you'll:
We're lookingfor candidates who have:
At Chainalysis, we believe that diversity of experience and thoughtmakes us stronger. With both customers and employees around theworld, we are committed to ensuring our team reflects the uniquecommunities around us.
Some of the ways we're ensuring wekeep learning are an internal Diversity Committee, Days ofReflection throughout the year including InternationalWomen's Day, Harvey Milk Day, World Humanitarian Day, andUN International Migrants Day, and a commitment to continuerevisiting and reevaluating our diversity culture.
