Associate Investigator

As a Chainalysis Associate Investigator, you will play a vital role in supporting complex cryptocurrency investigations. You'll provide technical advice, prepare in-depth summaries of data, and review investigation completeness to ensure the authenticity and veracity of data.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Israel, Middle East & North Africa (MENA)

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About the Role

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Associate Investigator you will measure your success by your impact on our customers’ mission and and the execution and expansion of investigation support. The team of investigators at Chainalysis are world-class problem solvers adept at mentoring and support complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and, by enable them to effectively use our tools. Along the way, make the world a safer place.

Responsibilities

Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned accounts, providing support, mentorship, and coaching through various methods including trainings, masterclasses, and working alongside them

Provide technical advice and investigative support for complex and highly sensitive investigations involving cryptocurrencies

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 that could lead to meaningful results related to the customer’s mission

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

Complete the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and be able to expertly navigate open-source blockchain analytic tools

Requirements

Experience in cryptocurrency investigations, with a strong desire to develop into a subject matter expert

Insatiable curiosity about cryptocurrencies and the growing market

Provided training or guidance to others on products

Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Hebrew

Strong attention to detail and accuracy in presenting data and findings

Understanding of the cyber threat landscape and Fin-Crime activities (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities)

Experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports

Fluent Hebrew and English (both written and verbal)

Nice to Have Experience

Investigative or analytical experience, in either law enforcement or compliance government agency

Experience with Chainalysis products/ Chainalysis Certified

Programming/Data Science Skills (Python, Spark, C++)

About Chainalysis

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. We’re ensuring we keep learning by committing to continually revisit and reevaluate our diversity culture. We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn morehere. We can’t wait to meet you.