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 Opportunities

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

USPS Office Helper

Remote Full-time

**Experienced Remote Customer Service Representative – Deliver Exceptional Travel Experiences for blithequark**

Remote Full-time

Case Management Associate Engineering Director - Virtual

Remote Full-time

Director, Financial Accounting & Reporting

Remote Full-time

IAM Analyst Intern – Identity & Access Management

Remote Full-time

SAP Project Manager

Remote Full-time

Software Support Manager - Technical Lead & Customer Success Expert in Remote Work Environment

Remote Full-time

Senior Manager, Data Governance

Remote Full-time

**Experienced Part-Time Remote Data Entry Specialist – Flexible Hours and Telecommuting Opportunities**

Remote Full-time

Business Analyst - Graduate

Remote Full-time

Statistical Data Analyst / Data Modeler - Contract/CTH - Remote - Bay Area, CA

Remote Full-time
← Back to Home