Special Investigations Specialist - Special Projects

Responsibilities:

• 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;
• Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
• Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
• Liaise with other teams to assist and provide and/or gather information;
• Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.

Requirements:

• 3+ years experience with cybercrime or financial investigations;
• Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
• A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
• Subject matter expertise, extensive experience and knowledge with DeFi;
• Excellent writing skills and ability to clearly communicate findings clearly and concisely;
• Ability to analyse large amounts of data; Excellent problem-solving skills, including an ability to think outside the box.

Bonus:

• Language skills, including Mandarin, Russian, Arabic;
• Experience with Python, R, or SQL;
• Experience with research project design and management;
• OSINT expertise.