Investigator LatAm

Remote, USA 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
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