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
Apply Now

Similar Jobs

Prior Authorization Specialist (Remote) Job at InnoSource in Pittsburgh

Remote, USA Full-time

Prior Authorization Coordinator

Remote, USA Full-time

Clinical Documentation Improvement Spec. I

Remote, USA Full-time

ECAD Librarian and PCB Designer (US Citizenship REQUIRED)

Remote, USA Full-time

Clinical Nurse Educator (Field & Virtual), Neurology - Washington, D.C.

Remote, USA Full-time

Outpatient RN Educator, Hybrid NY

Remote, USA Full-time

US Market Manager – New Sports

Remote, USA Full-time

Athletics Coach, Sports Academy (Remote) - $150,000/year USD

Remote, USA Full-time

ESPN Digital Production Intern, Remote, Summer 2024 - Sports Entertainment Brand - Content Creation & Podcast Production

Remote, USA Full-time

[Hiring] Sports Contributor @Valnet Concept

Remote, USA Full-time

Online Spanish teachers for kids

Remote, USA Full-time

**Experienced Full Stack Customer Service Coordinator – Partnership Servicing**

Remote, USA Full-time

PT Remote 3rd Shift Client Solution Center Representative-28940

Remote, USA Full-time

Nurse Auditor 2 (WORK AT HOME | ANYWHERE IN THE US/PUERTO RICO)

Remote, USA Full-time

Experienced Customer Service Representative – Remote Work Opportunity for Delivering Exceptional Client Experiences and Driving Business Growth

Remote, USA Full-time

**Experienced Part-Time Remote Customer Service Representative – Delivering Exceptional Customer Experiences for blithequark**

Remote, USA Full-time

Weekend Clinical Call Center RN-Fully Remote 8-6p

Remote, USA Full-time

AI Consulting Director

Remote, USA Full-time

Records Management & Risk Analyst

Remote, USA Full-time

Join Today: Sales and Solutions Specialist at Walt Disney World

Remote, USA Full-time
Back to Home