Blockchain Intelligence Analyst

Posted over 1 year agoViewed
United StatesBlockchain intelligence, financial crime prevention
Company:TRM Labs
Location:United States, PST, NOT STATED
Languages:English, language research required
Skills:
BlockchainCybersecurityCommunication SkillsAnalytical SkillsCollaboration
Requirements:
OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence. Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately. Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity. Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports. Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives. Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering. You have the ability to research in another language (Please specify the language(s) in your application).
Responsibilities:
You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities. Your OSINT skills will help uncover hidden threats and improve our security posture. You’ll provide key insights that contribute to real-world action against threat actors. You’ll collaborate with data and engineering teams to enhance the TRM product. Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks.
About the Company
TRM Labs
101-250 employeesCryptocurrency
View Company Profile
Similar Jobs:
Posted about 1 month ago
United StatesFulltimePayments, Blockchain
Data Analyst - Payments & Blockchain
Company:Kraken
Posted about 2 months ago
USFull-TimeIdentity Verification
Fraud Intelligence Analyst
Company:Nametag
Posted 8 months ago
United StatesConstruction
Business Intelligence Analyst