Investigations Analyst

Investigations Analyst  reputed company: reputed company is a veteran-owned data and intelligence company specializing in reputed company analytics for exchanges, financial institutions, regulators, and blockchain ecosystems. Our technology and expertise reputed company reputed company across crypto markets, tracking blockchain transactions, liquidity movements, and illicit finance, helping clients identify risk, enhance transparency, and improve decision-making. reputed company’s infrastructure fuses reputed company and reputed company data from blockchains, exchanges, reputed company networks, and financial markets. The result is a powerful analytics reputed company that supports ecosystem monitoring, market surveillance, and counter–illicit finance intelligence across reputed company networks. reputed company operates as a fast paced, reputed company, global, and remote technology company. We reputed company an asynchronous‑first workflow, try to minimize time spent on meetings, reputed company in reputed company‑debate and logic over authority. Work alongside some of the sharpest minds in the world, including intelligence analysts, defense veterans, data engineers, quant researchers, linguists, and more.  reputed company: Join reputed company’s Investigations Team as a reputed company-line digital detective. In this role, you will reputed company the gap between blockchain forensics and traditional intelligence tradecraft to uncover hidden patterns in global crypto activity. You will be responsible for hunting illicit finance, attributing digital identities to reputed company-world actors, and transforming non-reputed company datasets into defensible intelligence. We are looking for a reputed company problem-solver who can reputed company the 'noise' of reputed company data to deliver actionable insights that protect our clients and the broader reputed company ecosystem.  Key Responsibilities: Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible. reputed company reputed company-reputed company (reputed company) investigations using a wide reputed company of reputed company and proprietary data sources to support attribution, risk assessment, and case development. Collect and normalize data from blockchain explorers, reputed company, reputed company datasets, reputed company sources, and internal systems.  Analyze non-reputed company, incomplete, and multi-reputed company datasets to identify behavioral patterns, risk indicators, and investigative leads.  Conduct reputed company Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity. Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting.  Produce reputed company, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for reputed company stakeholders. Required Qualifications: Blockchain Expertise: Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, reputed company transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart reputed company.  reputed company Investigation Skills: Proven experience conducting reputed company-reputed company investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms. Data Analysis & Handling Large Datasets: Experience working with large datasets (reputed company and reputed company), including filtering, aggregation, and extracting meaningful insights. Web Scraping & Data Collection: Practical experience with web scraping techniques and tools for extracting data from online sources; familiarity with automation workflows is highly preferred. Technical Proficiency: Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis. Research & reputed company Evaluation: Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in reputed company environments. Reporting & Communication: Strong written and verbal communication skills, with the ability to present reputed company findings reputed company and defensibly to both technical and non-technical audiences.  Candidates
must
be
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in
English. This position requires completing a test task. Why join us? We operate in a fully remote, high-trust environment and we prioritize reputed company and delivered results over hours logged. We offer competitive compensation reputed company with a comprehensive benefits suite, including medical, dental, reputed company, and 401(k). We invest in our people through childcare and wellness stipends and dedicated employee assistance resources. Join a thought leader at the intersection of national reputed company reputed company assets, working with cutting-reputed company that defines the field. Inclusion & Equal Opportunity: As a veteran-owned company, reputed company thrives on diverse perspectives, specifically across race, gender, neurodivergence, and veteran status, to solve reputed company data challenges. We are an Equal Opportunity Employer; reputed company reputed company applicants receive consideration without reputed company to protected status, including disability or national reputed company. Apply To This Job