Senior Investigator

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

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 Chainalysis mission of bringing trust to blockchains, and are an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers. Collaborating with team members and across Chainalysis, you will help support the most complex financial crime investigations to meet and exceed customer requirements.

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

In this role, you'll:

- Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations

- Provide investigative/analytic support for extremely complex, 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 methods to determine the authenticity, veracity, 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 r...