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Associate Data Analyst, Investigations - Remote

Posted 10 weeks ago
Data Analysis
Full Time
United States

Overview

The investigations team at Chainalysis Government Solutions is made up of world class cryptocurrency investigators who build trust in blockchains by mapping cryptocurrency activity to real-world entities–ranging from regulated exchanges to criminal networks.

In Short

  • Use huge datasets to identify criminal fingerprints across multiple blockchains.
  • Perform complex research into unique data sets for investigative leads.
  • Provide valuable insights directly to customers through data analytics.
  • Anticipate customer needs and develop solutions for them.
  • Build strong relationships with Product, Engineering, and Data teams.
  • Design and launch innovative solutions for customer use cases.

Requirements

  • Bachelor's degree in engineering, mathematics, statistics, or related field and 1+ year(s) of professional experience.
  • Expertise in data querying languages (e.g. SQL), scripting languages (e.g. Python), or statistical/mathematical software (e.g. R, SAS, Matlab).
  • Background knowledge of blockchain analytics or forensic investigations.
  • Data-focused investigative research experience in intelligence, law enforcement, or academic capacity.
  • Experience using data analytics to solve real world problems.
  • Experience producing investigative reports within cybersecurity or geopolitical fields.
  • Strong organizational skills and attention to detail.
  • A Top Secret Clearance.

Benefits

  • Diversity of experience and thought is valued.
  • Commitment to ensuring team reflects unique communities.
  • Internal Diversity Committee.
  • Days of Reflection throughout the year.
  • Accommodations for interview process available.
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Chainalysis

Chainalysis is a leading provider of blockchain data, services, and solutions, empowering businesses and governments to navigate the complexities of blockchain technology with confidence. As the adoption of blockchain continues to rise, Chainalysis plays a crucial role in helping organizations understand and leverage blockchain ecosystems for various applications, including enhancing banking efficiency and investigating criminal activities. The company is committed to fostering a diverse and inclusive workplace, reflecting the unique communities it serves, and continuously improving its culture through initiatives focused on diversity and accessibility.

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