Investigations Specialist
New
Latin AmericaFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 3+ years
- Required Skills
- BlockchainData Analysis
Requirements
- 3+ years of law enforcement experience
- 3+ years experience with cybercrime or financial investigations
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases
- A solid understanding of cryptocurrencies and differences between separate blockchains / networks
- Subject matter expertise, extensive experience and knowledge with DeFi
- Excellent writing skills and ability to clearly communicate findings clearly and concisely
- Ability to analyse large amounts of data
- Excellent problem-solving skills, including an ability to think outside the box
Responsibilities
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
- Liaise with other teams to assist and provide and/or gather information
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework
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