On-site Investigator (Washington, D.C.) at Chainalysis | Torre
On-site Investigator (Washington, D.C.)
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Chainalysis

On-site Investigator (Washington, D.C.)

Chainalysis
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Full-time

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

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Washington, D.C.
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Posted over 2 years ago

Requirements and responsibilities

Chainalysis is a leading company in blockchain technology, providing complete knowledge of what’s happening on blockchains through their data, services, and solutions. They help businesses and governments navigate blockchains safely and with confidence. Their investigators are world-class problem solvers adept at covert analysis and conducting complex investigations. As a CGS Investigator, you'll measure your success by your impact on our customers’ mission and the execution and expansion of investigation support at our key customers. You will be deeply integrated into our customers’ missions, often serving in on-site and embedded roles to provide discrete and dedicated support to their most sensitive requirements. This role requires you to be physically on-site with the customer in Washington, D.C. 5 days a week. Responsibilities: - Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. - Become a sought-after and trusted advisor to other investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts as needed. - 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 that have led to meaningful results related to the customer’s mission. - Demonstrate an ability to present investigative conclusions, and provide select training to other investigators and Chainalysis customers. - Receive the Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and can expertly navigate open-source blockchain analytic tools.
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