Special Investigations Specialist - Special Projects

Summary

Responsibilities

• Thoroughly analyze customer account data and transactions to assess the nature of the activity.
• Conduct detailed open source research for investigations or due diligence initiatives.
• Identify trends in abnormal or malicious activity to map out networks of bad actors.
• Document research processes and conclusions drawn.
• Liaise with other teams to assist and gather information.
• 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 in cryptocurrency cases.
• Solid understanding of cryptocurrencies and differences between blockchains/networks.
• Subject matter expertise in DeFi.
• Excellent writing skills for clear communication of findings.
• Ability to analyze large amounts of data and possess excellent problem-solving skills.

Work-Life Balance Benefits

• Remote work options
• Supportive company culture

Benefits