Investigator APAC Based in Malaysia ID -10125
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.
Job Summary
In this role, you'll:
Customer Support, $42/hr, Remote, Part-Time, No Degree Remote Customer Support, $45/hr, No Experience, Part-Time Virtual Assistant, No Degree, $45/hr, Remote, Part-Time Virtual Assistant, $42/hr, Remote, Weekend, Entry Level Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Remote Phone Job, $40/hr, Part-Time, No Degree Required Remote Phone Job, $40/hr, Part-Time, No Experience Required Remote Moderator, $40/hr, College Student, Weekend Job Entry Level Phone Job, $42/hr, Remote, No Degree Required Virtual Assistant, No Degree, $40/hr, Remote, Part-Time Data Entry, No Degree, $40/hr, Part-Time, Remote Job Data Entry, No Experience, $50/hr, Remote, College Student Virtual Assistant, $40/hr, Weekend, Remote, No Experience Phone Job, $40/hr, Remote, Night Shift, No Degree Virtual Assistant, $35/hr, Remote, Part-Time, Evening Job Virtual Assistant, $40/hr, Remote, Weekend, Entry Level Data Entry, No Experience, $35/hr, Remote, College Student Remote Phone Job, $45/hr, Part-Time, No Degree Required Remote Moderator, $40/hr, Part-Time, Weekend, No Degree Remote Phone Job, $45/hr, No Degree, College Student Friendly Customer Support, $35/hr, Night Job, Remote, No Experience Remote Phone Support, $40/hr, Evening, No Experience Required Live Chat Support, $50/hr, Remote, Night Shift, No Degree Data Entry, $40/hr, Remote, Night Shift, College Student Job Virtual Assistant, No Experience, $40/hr, Remote, Weekend Weekend Customer Support, $40/hr, Remote, College Student Remote Data Entry, No Experience, $40/hr, Part-Time Live Chat Support, $40/hr, Part-Time, Remote, No Degree Remote Moderator, No Degree, $50/hr, Evening, Weekend Job Virtual Assistant, $42/hr, Evening, Remote, College Student Data Entry, $40/hr, Remote, Evening, No Experience Required Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Remote Data Entry, $45/hr, No Degree, Weekend, Night Job Data Entry, No Experience, $35/hr, Remote, College Student Virtual Assistant, $42/hr, Evening, Remote, College Student Customer Support, $50/hr, Night Job, Remote, No Experience Remote Moderator, $40/hr, Weekend, No Experience Required Remote Data Entry, $45/hr, Weekend Job, College Student Remote Customer Support, $40/hr, No Experience, Part-Time Remote Phone Support, $45/hr, Evening, No Experience Required Remote Phone Job, $40/hr, Part-Time, College Student Friendly Phone Support, Remote, $50/hr, No Experience, Part-Time Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Remote Phone Job, $35/hr, College Student, Night Shift Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Part-Time Data Entry, $45/hr, Remote, College Student Friendly Remote Moderator, No Degree, $35/hr, Evening, Weekend Job Remote Live Chat, $40/hr, College Student, No Experience Customer Support, $42/hr, Weekend Job, Remote, No Degree Data Entry, No Degree, $45/hr, Part-Time, Remote Job Virtual Assistant, $42/hr, Remote, Weekend, No Degree Remote Data Entry, $40/hr, Part-Time, College Student Job Customer Support, $35/hr, Night Job, Remote, No Experience Data Entry, No Experience, $35/hr, Remote, College Student Virtual Assistant, $40/hr, Remote, No Experience, Evening Phone Support, $40/hr, Remote, No Experience, Evening Job Remote Customer Support, $42/hr, Night Job, No Experience Customer Support, $42/hr, Remote, Part-Time, No Degree Virtual Assistant, $40/hr, Evening, Remote, College Student Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Live Chat Support, $35/hr, Remote, No Experience Required Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Virtual Assistant, Remote, $40/hr, Evening, No Experience Customer Support, $40/hr, Remote, Part-Time, No Degree Remote Customer Support, $45/hr, Part-Time, College Student Phone Support, Remote, $35/hr, No Experience, Part-Time Virtual Assistant, No Experience, $42/hr, Remote, Part-Time Customer Support, No Degree, $40/hr, Remote, Weekend Job Remote Data Entry, No Experience, $40/hr, Part-Time Entry-Level Remote Data Entry, $50/hr, Evening Job Remote Data Entry, $45/hr, No Degree, Night Shift Remote Phone Job, $40/hr, Part-Time, College Student Friendly Virtual Assistant, $42/hr, Evening, Remote, College Student Virtual Assistant, $40/hr, Remote, No Degree, Night Job Remote Data Entry, $40/hr, No Degree, Weekend, Night Job Remote Moderator, $40/hr, Weekend, No Degree, Part-Time📍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
