Ramp Jobs
🙌🏼 What you will be doing
We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities, and prevent the illicit use of cryptocurrencies.
🧩 What you will be working on
- Offering technical guidance and investigative/analytical support for intricate and highly sensitive investigations related to the illicit use of cryptocurrencies.
- Conducting in-depth analysis of customer account data, both on-chain and off-chain transactions, account characteristics, and other relevant information to evaluate the nature of activities and identify associated entities as needed.
- Thoroughly documenting research, outlining the steps taken, information collected, and the conclusions reached.
- Recognizing patterns in abnormal or malicious activities and mapping out networks of bad actors.
- Collaborating with other teams to assist in providing and/or gathering information.
- Providing feedback to relevant departments based on analyses to enhance the company's security framework.
⚙️ Our toolkit:
- Chainalysis, Comply Advantage, Nethone, SumSub
- Slack, Notion, Google Workspace, ClickUp
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