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Special Investigations Specialist - Special Projects

Ireland, Dublin / Latin America
Legal & Compliance – Compliance /
Full-time: Remote /
Remote

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Responsibilities:

    • Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
    • Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
    • Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
    • Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
    • Liaise with other teams to assist and provide and/or gather information;
    • Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.

Requirements:

    • 3+ years experience with cybercrime or financial investigations;
    • Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
    • A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
    • Subject matter expertise, extensive experience and knowledge with DeFi;
    • Excellent writing skills and ability to clearly communicate findings clearly and concisely;
    • Ability to analyse large amounts of data; Excellent problem-solving skills, including an ability to think outside the box.

Bonus:

    • Language skills, including Mandarin, Russian, Arabic;
    • Experience with Python, R, or SQL;
    • Experience with research project design and management;
    • OSINT expertise.
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