Investigator, Netherlands - Remote

Overview

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

In Short

• Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations
• Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives about financial crimes, including cryptocurrencies.
• 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.
• Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers
• 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
• Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.

Requirements

• Proven expertise in investigative or analytical experience, preferably at a law enforcement or government agency
• In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities)
• Extensive experience in collecting and analyzing information from a range of sources, to produce comprehensive intelligence reports
• Extensive experience in a range of cryptocurrency investigations
• Insatiable curiosity about cryptocurrencies and the growing market
• Excellent report writing skills
• The ability to gather, analyze, and synthesize information into clear and concise reports in English
• Strong attention to detail and accuracy in presenting data and findings
• Fluency in Dutch and English (both written and verbal)

Benefits

• Commitment to diversity and inclusion
• Supportive work environment
• Opportunities for professional growth
• Engagement in community and global initiatives