Investigator LatAm

Remote Full-time
## In this role, you'll: Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies Conduct research and data analysis, author reports of your investigative findings, 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, veracity, and pertinence of that data resulting in more thorough investigations or analytic assessments. Prepare in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow up, and potential risks that could hamper an investigation Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers. ## We're looking for candidates who have: A degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, data analytics, or a similar Previous work experience conducting complex financial crime investigations for federal government, intelligence analysis or law enforcement investigations, or equivalent forensic experience related to dark web, counter-terrorism, or technical analysis highly desired Experience conducting open-source research utilizing public and private databases highly desired Interest in and/or passion for blockchain/cryptocurrency technology Fluency in English and Spanish Apply tot his job
Apply Now →

Similar Jobs

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote

USPS Office Helper

Remote

[Remote] Senior Civil Engineer

Remote

Statewide Specialty Counselor

Remote

**Experienced Customer Success Manager – Delivering Exceptional Service Excellence at blithequark**

Remote

Senior Software Developer for Parallels Browser Isolation

Remote

Experienced Data Entry Specialist - Logistics and Operations Support at blithequark

Remote

**Virtual Customer Service Associate – Delivering Exceptional Experiences at blithequark**

Remote

Accounts Payable Coordinator, Part-Time

Remote

**Experienced Full Stack Software Engineer – Web & Cloud Application Development at arenaflex**

Remote

**Experienced Customer Service Representative - Work At Home with Delta Air Lines: Deliver Exceptional Travel Experiences from the Comfort of Your Own Home**

Remote

**Experienced Full Stack Senior Machine Learning Manager – Privacy-Preserving Technologies for Measurement and Machine Learning**

Remote
← Back