Associate Cybercrimes Investigator jobs in United States
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Chainalysis Government Solutions · 3 weeks ago

Associate Cybercrimes Investigator

Chainalysis Government Solutions is a subsidiary that provides blockchain intelligence solutions to various U.S. Government sectors. The Associate Cybercrimes Investigator will conduct research, analyze data, and support complex cryptocurrency investigations while advocating for the Chainalysis mission of trust in blockchains.

Responsibilities

Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations
Provide investigative and analytic support for technical and highly sensitive investigations and initiatives pertaining to blockchain technologies and cryptocurrency-based crime
Conduct research and data analysis, author investigative reports, and present those findings to team members and customers
Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, accuracy, and relevance of that data–resulting in more thorough investigations and analytic assessments
Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert in using our tools and data to generate insights on illicit activity trends in crypto and their impact on our customers

Qualification

Cybersecurity degreeFinancial crime investigationsData analysisOpen-source researchSQLPythonInterest in blockchainDeFi experienceChainalysis certification

Required

A degree in cybersecurity, cybercrime, intelligence, criminal justice, forensic accounting, data analytics, or similar
Previous work experience conducting complex financial crime investigations for federal government, intelligence analysis or law enforcement investigations, financial services or cryptocurrency companies, or equivalent forensic experience related to darkweb, counterterrorism, or technical analysis is highly desired
Experience conducting open-source research utilizing public and private databases highly desired
Interest in and/or passion for blockchain/cryptocurrency technology
U.S. Citizenship is required

Preferred

Previous professional or personal experience in the DeFi space
Working knowledge of (or proficiency in) SQL and Python
Certification in Chainalysis Reactor (CRC and CEIC)

Company

Chainalysis Government Solutions

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Funding

Current Stage
Growth Stage
Company data provided by crunchbase