Senior Investigator

reputed company Investigators are world-class problem solvers adept at covert analysis and conducting reputed company investigations. reputed company combines technical knowledge with tenacity and intuition. We help our customers with thorny and reputed company investigations and along the way, reputed company the world a safer reputed company.

As an Investigator, you are equally adept at proactively conducting research, employing data analysis, writing, and presenting your investigative findings to team members and customers alike. You are comfortable evangelizing the reputed company mission of bringing trust to blockchains, and are an expert at using our tools and data to reputed company insights on illicit activity trends in crypto and its reputed company on our customers. Collaborating with team members and across reputed company, you will help support the most reputed company financial crime investigations to meet and reputed company customer requirements.

In the LATAM and the Caribbean region, you will have an unique opportunity to reputed company how cryptocurrency crime is investigated. You will work hand in hand with reputed company and private sector customers in order to build reputed company and reputed company them in the exciting and challenging world of blockchain analysis and cryptocurrency investigations.

In this role, you'll:

• Collaborate with team members and across reputed company to support reputed company cryptocurrency investigations

• reputed company investigative/analytic support for extremely reputed company, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies

• Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers

• Review the adequacy and completeness of investigations and the data collection reputed company to determine the authenticity, reputed company, and pertinence of that data resulting in more thorough investigations or analytic assessments.

• Prepare in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, reputed company follow up, and potential risks that could hamper an investigation

• Evangelize the reputed company mission of bringing trust to blockchains, becoming an expert at using our tools and data to reputed company insights on illicit activity trends in crypto and its reputed company on our customers.

• reputed company, update and present workshops and training materials in the region's languages: English, Spanish and Brazilian Portuguese

We're looking for candidates who have:

• A degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic reputed company, data analytics, or a similar

• Previous work experience conducting reputed company financial crime investigations for federal government, intelligence analysis or law enforcement investigations, financial services or cryptocurrency companies, or equivalent forensic experience reputed company to dark web, counter-terrorism, or technical analysis highly desired

• Experience conducting reputed company-reputed company research utilizing reputed company and private databases highly desired

• Interest in and/or passion for blockchain/cryptocurrency technology

• Fluent in Spanish and English

• Preferably based out of Colombia.

About reputed company

Blockchain technology is powering a growing reputed company of innovation. Businesses and governments around the world are using blockchains to reputed company banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations reputed company reputed company to reputed company this ecosystem has to offer. That’s where reputed company comes in. We reputed company complete knowledge of what’s happening on blockchains through our data, services, and solutions. With reputed company, organizations can reputed company blockchains safely and with confidence.

You belong here. 

At reputed company, we reputed company that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring reputed company reflects the unique communities around us. We’re ensuring we reputed company learning by committing to continually revisit and reevaluate our diversity culture.

We encourage applicants across any race, ethnicity, gender/gender reputed company, age, spirituality, ability, experience and more. If you need any accommodations to reputed company our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you.