Investigator
Employer
- Chainalysis Inc.
Job Description
The team of investigators at Chainalysis are world-class problem solvers adept at covert analysis and conducting complex investigations. We help our customers with the biggest and hairiest of investigations and along the way, make the world a safer place.
- Provided technical advice and investigative support for extremely difficult, complex, technical and highly sensitive investigations especially as they pertain to cryptocurrencies
- Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts.
- Reviewed 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
- Prepared 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 that have led to meaningful results related to the customer’s mission
- Received the Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and can expertly navigate open-source blockchain analytic tools
- TS/SCI preferred
- Prior experience in law enforcement or equivalent forensic experience related to dark web, counter-terrorism, financial crime, cryptocurrency tax, insider threat, and/or drug enforcement investigations or technical analysis, network analysis
- Insatiable curiosity about cryptocurrencies and the growing market
- Chainalysis Reactor Certification (CRC), CISC a plus
- To help support a safe work environment, we encourage all employees in EMEA to get fully vaccinated against COVID-19.
- Employees will not be required to attend an event or in-person customer meeting.
- Employees in the EU and the UK are allowed to travel internationally for internal meetings to any country deemed “green or amber” by the EU and the UK authorities. All attendees for Chainalysis in-person events or meetings will be required to adhere to the following guidelines:
- International travel will only be permitted if you receive approval from both your manager and Executive Leader
- You must familiarize yourself and comply with any screening/safety protocols imposed by the entity/individual hosting the in-person meeting or event
- You must comply with any and all safety guidelines and travel restrictions established by applicable law
- If you are in close or proximate contact with others at the event/customer site and test positive for COVID-19, you must immediately notify the People Team and avoid contact with others for 10 days
Similar Jobs
New York City Health & Hospitals Corp.
RN Investigator (Staff Nurse), Correctional Health Services
- New York, NY
- 889 days ago
American Security and Investigations, LLC
Uniformed Loss Prevention Investigator
- Maplewood, MN
- 884 days ago
ANSYS
License Compliance Investigator II
- Pune, , India
- 935 days ago
Renaissance LLC
Deviation Investigator, Manufacturing
- Lakewood, NJ
- 937 days ago
Apply Now
Job Summary
-
Location
Washington, DC
-
Date Posted
830 days ago
Create a Job Email Alert
We'll send you all new job offers for: