Responsibilities:
1. 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;
2. Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
3. Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
4. Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
5. Liaise with other teams to assist and provide and/or gather information;
6. Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
Requirements:
1. 3+ years experience with cybercrime or financial investigations;
2. Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
3. A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
4. Subject matter expertise, extensive experience and knowledge with DeFi;
5. Excellent writing skills and ability to clearly communicate findings clearly and concisely;
6. Ability to analyse large amounts of data;
7. Excellent problem-solving skills, including an ability to think outside the box.
Bonus:
1. Experience with Python, R, or SQL;
2. Experience with research project design and management;
3. OSINT expertise.
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