myGwork - LGBTQ+ Business Community · 3 days ago

Associate, Data Insights and Forensics

New York, NY

Full-time

Onsite

Entry, Mid Level

$60K/yr - $90K/yr

2+ years exp

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Insider Connection @myGwork - LGBTQ+ Business Community

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Responsibilities

Working with teams on complex open-ended investigative crypto and data projects to discover anomalies, unusual behaviors/trends, and to measure risks for the purposes of forensic and regulatory investigations, compliance, and litigation work. Example areas of work will include fraud, bribery and corruption, sanctions, money laundering, data governance and privacy, market abuse, insider trading and much more

Assisting with scoping, designing, and developing crypto data engineering and analytic solutions using a range of tools and analytic techniques

Preparing project reports, thought leadership, presentations, visualizations, and technical documentation

Supporting research and development of services used on a range of crypto projects

Collaborating creatively with Kroll colleagues to create cross-functional value-add solutions with technology, data, and analytics components

Supporting the growth of our practice on recruitment initiatives including, resume reviews, candidate testing and interviewing

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

CryptoBlockchainData FundamentalsCrypto InvestigatorForensic technologyStatistical techniquesMachine learningNatural language processingModel validationControls testingSystem tuningOptimizationProblem-solvingAnalytical thinkingAttention to detail