Investigations Specialist
NewInactive
Brazil, Sao PauloFull-Time
This job is no longer active. We keep the page for reference, but the employer may not accept new applications.
Salary not disclosed
Job Details
- Languages
- English
Requirements
- Ability to thoroughly analyze customer account data, on-chain and off-chain transactions, and account characteristics.
- Proficiency in conducting detailed open source research.
- Ability to identify trends in abnormal or malicious activity.
- Strong documentation skills for research, investigative steps, and conclusions.
- Ability to liaise effectively with cross-functional teams.
- Fluency in English (only English CVs reviewed).
Responsibilities
- Analyze customer account data, on-chain and off-chain transactions, and account characteristics to assess activity and identify related entities.
- Conduct detailed open source research to support investigations or due diligence initiatives.
- Identify trends in abnormal or malicious activity to map out networks of bad actors.
- Document research including steps taken, data sources reviewed, and conclusions drawn.
- Liaise with internal teams to assist and provide or gather necessary information.
- Provide feedback based on analyses to enhance the company's security framework.
