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Associate Investigator - APAC (Based in Indonesia)

Chainalysis
Jakarta, Indonesia
Full time
Remote

Overview

Department

Legal

Job type

Full time

Compensation

Salary not specified

Location

Jakarta, Indonesia

Company size

Mature [ 50+ employess ]

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Investigate complex cryptocurrency cases, advise clients, and provide training. Requires expertise in investigation or analysis, preferably in law enforcement or financial services.

Requirements

  • Proven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data analytics software companies or within the financial services
  • Insatiable curiosity about cryptocurrencies and the growing market
  • Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports
  • Strong attention to detail and accuracy in presenting data and findings
  • In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities)
  • Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports
  • Fluency in Bahasa Indonesia and English, based in Indonesia
  • The ability to obtain a security clearance if required

    • Responsibilities

  • 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
  • Provide technical advice and investigative support for extremely difficult, 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
    • Company
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