Investigator APAC Based in Malaysia ID-1367
About the company
The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains.
Data Entry, Remote, $40/hr, Night Shift, No Degree Remote Customer Support, $42/hr, Night Job, No Experience Part-Time Data Entry, $45/hr, Remote, College Student Friendly Weekend Data Entry, $40/hr, Remote, No Experience Phone Support, Remote, $35/hr, No Experience, Night Shift Customer Support, $40/hr, Weekend Job, Remote, No Degree Data Entry, $45/hr, Remote, Night Shift, College Student Job Remote Data Entry, No Experience, $40/hr, Part-Time Live Chat Support, $40/hr, Weekend, Remote, No Degree Part-Time Customer Support, $40/hr, Remote, College Student Phone Support, Remote, $35/hr, No Experience, Night Shift Remote Moderator, $40/hr, College Student, Weekend Job Phone Job, $50/hr, Remote, Part-Time, College Student Remote Moderator, No Degree, $35/hr, Evening, Weekend Job Remote Moderator, $42/hr, College Student, Weekend Job Remote Data Entry, $40/hr, Weekend Job, College Student Virtual Assistant, Remote, $35/hr, Part-Time, Night Shift Weekend Data Entry, $40/hr, Remote, No Experience Remote Live Chat, $50/hr, College Student, No Experience Remote Customer Support, $40/hr, Part-Time, College Student Data Entry, No Degree, $40/hr, Part-Time, Remote Job Customer Support, $40/hr, Remote, Evening, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Remote Phone Job, $42/hr, Part-Time, College Student Friendly Phone Support, Remote, $40/hr, Evening/Night Shift Virtual Assistant, Remote, $45/hr, Evening, No Experience Virtual Assistant, $40/hr, Remote, Weekend, No Degree Weekend Customer Support, $40/hr, Remote, College Student Remote Moderator, $40/hr, College Student Friendly, Part-Time Remote Moderator, $40/hr, Part-Time, Weekend, No Degree Remote Moderator, $40/hr, Weekend, No Experience Required Remote Data Entry, No Experience, $40/hr, Part-Time Phone Support, $40/hr, Remote, No Experience, Evening Job Remote Live Chat, $40/hr, Part-Time, No Degree Required Virtual Assistant, $40/hr, Evening, Remote, College Student Virtual Assistant, $40/hr, Remote, No Experience, Evening Remote Data Entry, $40/hr, College Student Friendly, Part-Time Remote Phone Job, $42/hr, Part-Time, College Student Friendly Customer Support, $35/hr, Remote, Evening/Night Job, No Degree Live Chat Support, $40/hr, Weekend, Remote, No Degree Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Virtual Assistant, $40/hr, No Experience, Remote, Night Job Data Entry, $35/hr, Night Job, No Degree, Remote Remote Customer Support, $45/hr, No Experience, Part-Time Remote Customer Support, $40/hr, Part-Time, College Student Data Entry, No Experience, $35/hr, Remote, College Student Remote Phone Support, $40/hr, Night Job, College Student Part-Time Customer Support, $40/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Part-Time Data Entry, $45/hr, Remote, College Student Friendly Remote Customer Support, $50/hr, Night Shift, No Degree Remote Customer Support, $40/hr, No Degree, Evening Job Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Remote Moderator, $42/hr, Weekend, No Experience Required Virtual Assistant, Remote, $42/hr, Weekend, No Experience Data Entry, No Experience, $50/hr, Remote, College Student Live Chat Support, $35/hr, Remote, Night Shift, No Degree Remote Moderator, $45/hr, No Degree, Weekend Job, Part-Time Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Remote Moderator, $35/hr, No Degree, Weekend, Part-Time Remote Customer Support, $40/hr, No Experience, Part-Time Remote Data Entry, $40/hr, Evening/Night Job, No Experience Remote Moderator, $35/hr, No Degree, Weekend, Part-Time Weekend Customer Support, $42/hr, Remote, College Student Virtual Assistant, $42/hr, Remote, Weekend, Entry Level Remote Live Chat, $40/hr, Part-Time, No Degree Required Live Chat Support, $45/hr, Part-Time, Remote, No Degree Live Chat Support, $35/hr, Remote, No Experience Required Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Virtual Assistant, Remote, $40/hr, Evening, No Experience Entry-Level Remote Data Entry, $50/hr, Evening Job Remote Data Entry, $40/hr, College Student Friendly, Part-Time Phone Support, Remote, $42/hr, Evening/Night Shift Customer Support, $40/hr, Remote, Evening, No Experience Entry Level Phone Job, $42/hr, Remote, No Degree Required Data Entry, $50/hr, Remote, Evening Job, College Student Remote Data Entry, $40/hr, Part-Time, No Degree Required Virtual Assistant, $40/hr, Evening, Remote, No Degree Remote Phone Job, $40/hr, Night Shift, College Student Friendly Customer Support, $42/hr, Weekend Job, Remote, No Degree Part-Time Data Entry, $45/hr, Remote, College Student Friendly Weekend Customer Support, $42/hr, Remote, College Student Virtual Assistant, $40/hr, Evening, Remote, No Degree Phone Support, $50/hr, Weekend, Remote, No Experience Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Remote Phone Job, $42/hr, Part-Time, College Student Friendly Remote Live Chat, $50/hr, Part-Time, Evening/Night Job Evening Virtual Assistant, Remote, $45/hr, No Experience Remote Live Chat, $40/hr, College Student, No Experience Virtual Assistant, $45/hr, Remote, No Experience, Night Job Virtual Assistant, No Experience, $42/hr, Remote, Part-Time Remote Live Chat, $40/hr, College Student, No ExperienceJob Summary
In this role, you'll:
📍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 📍Provide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrencies 📍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 that could lead to meaningful results related to the customer’s mission 📍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 📍Complete the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and be able to expertly navigate open-source blockchain analytic tools
We're looking for candidates who have:
📍Proven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data analytics software companies or within the financial services 📍Insatiable curiosity about cryptocurrencies and the growing market 📍Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports 📍Strong attention to detail and accuracy in presenting data and findings 📍In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities) 📍Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports
