Investigator APAC Based in Malaysia ID -10125
About the company
The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains.
Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Remote Live Chat, $40/hr, College Student, No Experience Remote Live Chat, $35/hr, College Student, No Experience Virtual Assistant, $40/hr, Evening, Remote, No Degree Virtual Assistant, Remote, $50/hr, Part-Time, Night Shift Customer Support, $42/hr, Weekend Job, Remote, No Degree Phone Job, $45/hr, Remote, Night Shift, No Degree Virtual Assistant, $42/hr, Remote, Weekend, No Degree Remote Moderator, $40/hr, No Degree, Weekend Job, Part-Time Remote Phone Job, $40/hr, Part-Time, No Experience Required Remote Moderator, $40/hr, College Student Friendly, Part-Time Data Entry, $40/hr, No Experience, Remote, Weekend Job Remote Moderator, $42/hr, College Student, Weekend Job Virtual Assistant, $40/hr, Evening, Remote, No Degree Part-Time Data Entry, $40/hr, Remote, College Student Friendly Virtual Assistant, $42/hr, Evening, Remote, No Degree Data Entry, $40/hr, Remote, Night Job, No Degree Remote Data Entry, $40/hr, Evening/Night Job, No Experience Virtual Assistant, $35/hr, Evening, Remote, College Student Virtual Assistant, $42/hr, Remote, No Experience, Evening Data Entry, $40/hr, No Experience, Remote, Weekend Job Customer Support, $40/hr, Remote, Evening, No Experience Remote Customer Support, $50/hr, Night Shift, No Degree Remote Live Chat, $40/hr, Part-Time, No Degree Required Remote Moderator, $40/hr, No Degree, Weekend Job, Part-Time Remote Data Entry, $45/hr, Weekend Job, College Student Remote Moderator, $50/hr, No Degree, Weekend, Part-Time Remote Customer Support, $45/hr, Part-Time, College Student Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Entry-Level Remote Data Entry, $50/hr, Evening Job Weekend Customer Support, $40/hr, Remote, College Student Evening Virtual Assistant, Remote, $45/hr, No Experience Remote Phone Job, $42/hr, Night Shift, College Student Friendly Remote Data Entry, No Experience, $40/hr, Part-Time Remote Data Entry, $40/hr, No Degree, Night Shift Remote Data Entry, $45/hr, Weekend Job, College Student Remote Data Entry, $40/hr, No Degree, Weekend, Night Job Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Virtual Assistant, $50/hr, Weekend, No Degree, Remote Virtual Assistant, Remote, $45/hr, Evening, No Experience Remote Phone Job, $50/hr, College Student, Night Shift Remote Customer Support, $40/hr, Part-Time, College Student Customer Support, $40/hr, Weekend Job, Remote, No Degree Data Entry, $35/hr, Night Job, No Degree, Remote Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Data Entry, No Experience, $50/hr, Remote, College Student Remote Data Entry, $40/hr, Weekend Job, College Student Virtual Assistant, $45/hr, Remote, No Experience, Night Job Entry Level Phone Job, $40/hr, Remote, No Degree Required Virtual Assistant, $40/hr, Remote, Weekend, Entry Level Remote Moderator, $40/hr, No Degree, Weekend Job, Part-Time Phone Job, $50/hr, Remote, Part-Time, College Student Remote Phone Job, $40/hr, Part-Time, No Experience Required Live Chat Support, Remote, $42/hr, Night Shift, College Student Data Entry, $50/hr, Night Job, No Degree, Remote Customer Support, $42/hr, Weekend Job, Remote, No Degree Virtual Assistant, $40/hr, Evening, Remote, No Degree Entry-Level Remote Data Entry, $50/hr, Evening Job Remote Customer Support, $50/hr, Night Shift, No Degree Data Entry, $40/hr, Evening Job, No Experience, Remote Remote Phone Job, $40/hr, Part-Time, College Student Friendly Virtual Assistant, $35/hr, Weekend, No Degree, Remote Virtual Assistant, $35/hr, Weekend, No Degree, Remote Live Chat Support, $40/hr, Part-Time, Remote, No Degree Virtual Assistant, $42/hr, Remote, Weekend, Entry Level Remote Live Chat, $40/hr, College Student, No Experience Customer Support, $40/hr, Remote, Part-Time, No Degree Remote Data Entry, $45/hr, No Degree, Weekend, Night Job Remote Moderator, $45/hr, No Degree, Weekend Job, Part-Time Virtual Assistant, No Experience, $40/hr, Remote, Weekend Remote Moderator, $50/hr, No Degree, Weekend, Part-Time Phone Support, $50/hr, Weekend, Remote, No Experience Remote Data Entry, $40/hr, Weekend Job, College Student Virtual Assistant, $40/hr, Remote, No Experience, Evening Data Entry, $40/hr, Remote, Night Shift, College Student Job Data Entry, No Degree, $40/hr, Part-Time, Remote JobJob Summary
In this role, you'll:
📍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
We're looking for candidates who have:
📍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
