Chainalysis is hiring a

Web3 Senior Cybercrimes Investigator

The team of investigators at Chainalysis are world-class problem solvers adept at covert analysis and conducting complex investigations. We help our customers with the biggest and hairiest of investigations and along the way, make the world a safer place.

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigative support at our key customers.

Collaborating with sales, training, research, and engineering, you will position Chainalysis software, services, and data to meet client technical and functional requirements. You are equally adept at delivering product demos, executive briefings, and translating complex requirements into an organized workflow. At trade-shows and events you evangelize the Chainalysis mission of bringing trust to blockchains. When not in front of a client, you are using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.

In one year you’ll know you were successful if you’ve…

• Provided technical advice and investigative/analytic support for extremely difficult, complex, technical, and highly sensitive investigations and initiatives pertaining to cryptocurrencies.
• Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provided training and guidance to other investigators and analysts.
• Reviewed 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.
• Prepared 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 have led to meaningful results related to the customer’s mission.
• Developed a comprehensive understanding of customer requirements and built an analytic workflow that effectively prioritizes and delivers quality products.
• Helped grow customer interest/acceptance of Chainalysis investigative capabilities through enhanced analytic production.
• Demonstrated an advanced ability to present investigative conclusions, provide training, and engage in strategic discussions with key customers.
• Received the Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and can expertly navigate open-source blockchain analytic tools.

A background like this helps:

• TS/SCI clearance required
• Intelligence analysis experience, including significant experience writing complex reports and analytical products for senior executives
• Forensic experience related to dark web, counter-terrorism, cryptocurrency tax, drug enforcement, and/or insider threat investigations or technical analysis
• Insatiable curiosity about cryptocurrencies and the growing market
• Ability to travel (up to 25%)
• Chainalysis Reactor Certification (CRC), CISC a plus

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