Investigator APAC Based in Malaysia ID-1367
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.
Data Entry, $50/hr, Night Shift, No Degree, Remote Job Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Customer Support, $35/hr, Remote, Evening/Night Job, No Degree Remote Customer Support, $42/hr, Weekend, No Experience Customer Support, $40/hr, Weekend Job, Remote, No Degree Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Data Entry, No Experience, $50/hr, Remote, College Student Phone Support, Remote, $40/hr, Evening/Night Shift Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Remote Virtual Assistant, $40/hr, Evening, Part-Time Job Data Entry, $40/hr, Evening Job, No Experience, Remote Data Entry, $50/hr, Remote, Evening Job, College Student Virtual Assistant, $40/hr, Weekend, College Student, Remote Remote Phone Job, $42/hr, Part-Time, College Student Friendly Data Entry, $35/hr, Night Job, No Degree, Remote Data Entry, Remote, $40/hr, Night Shift, No Degree Remote Phone Job, $45/hr, Part-Time, No Degree Required Virtual Assistant, $42/hr, Evening, Remote, No Degree Remote Phone Job, $42/hr, Part-Time, College Student Friendly Remote Live Chat, $50/hr, College Student, No Experience Remote Phone Job, $40/hr, Part-Time, No Degree Required Customer Support, $42/hr, Remote, Evening, No Experience Remote Phone Support, $45/hr, Evening, No Experience Required Remote Live Chat, $40/hr, Part-Time, No Degree Required Virtual Assistant, $35/hr, Evening, Remote, College Student Virtual Assistant, No Experience, $42/hr, Remote, Weekend Data Entry, $50/hr, Night Job, No Degree, Remote Virtual Assistant, No Experience, $42/hr, Remote, Part-Time Data Entry, $35/hr, Remote, Evening Job, College Student Virtual Assistant, Remote, $40/hr, Weekend, No Experience Data Entry, No Experience, $50/hr, Remote, College Student Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Phone Support, $35/hr, Weekend, Remote, No Experience Virtual Assistant, $42/hr, Remote, Weekend, No Degree Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Remote Customer Support, $35/hr, Night Shift, No Degree Remote Phone Job, $40/hr, Part-Time, College Student Friendly Customer Support, $50/hr, Remote, Evening/Night Job, No Degree Remote Live Chat, $50/hr, College Student, No Experience Remote Phone Support, $40/hr, Night Job, College Student Customer Support, $35/hr, Remote, Evening/Night Job, No Degree Live Chat Support, $40/hr, Part-Time, Remote, No Degree Remote Live Chat, $42/hr, Weekend, No Degree, Part-Time Remote Live Chat, $35/hr, College Student, No Experience Remote Phone Job, $50/hr, College Student, Night Shift Data Entry, $40/hr, No Experience, Remote, Weekend Job Customer Support, $40/hr, Remote, Part-Time, No Degree Remote Phone Job, $42/hr, Part-Time, College Student Friendly Virtual Assistant, $42/hr, Evening, Remote, No Degree Customer Support, $40/hr, Weekend Job, Remote, No Degree Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Remote Phone Job, $40/hr, Part-Time, College Student Friendly Entry-Level Remote Data Entry, $50/hr, Evening Job Data Entry, $35/hr, Night Shift, No Degree,?Remote?Job Data Entry, No Degree, $40/hr, Part-Time, Remote Job Remote Moderator, No Degree, $50/hr, Evening, Weekend Job Phone Job, $35/hr, Remote, Part-Time, College Student Remote Data Entry, $42/hr, Evening/Night Job, No Experience Remote Phone Support, $45/hr, Night Job, College Student Virtual Assistant, Remote, $42/hr, Weekend, No Experience Live Chat Support, $50/hr, Remote, Night Shift, No Degree Data Entry, Remote, $42/hr, Evening Job, No Degree Remote Moderator, $42/hr, Part-Time, Weekend, No Degree Remote Moderator, $45/hr, No Degree, Weekend Job, Part-Time Remote Data Entry, $42/hr, Evening/Night Job, No Experience Data Entry, $40/hr, Remote, Night Shift, College Student Job Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Virtual Assistant, $42/hr, Remote, Weekend, No Degree Data Entry, $40/hr, Remote, Night Shift, College Student Job Data Entry, $40/hr, Remote, Night Shift, College Student Job Virtual Assistant, No Experience, $40/hr, Remote, Weekend Entry Level Phone Job, $42/hr, Remote, No Degree Required Remote Moderator, $40/hr, Weekend, No Degree, Part-Time Weekend Customer Support, $42/hr, Remote, College Student Customer Support, $40/hr, Remote, Evening, No Experience Data Entry, Remote, $42/hr, Evening Job, No Degree Remote Customer Support, $42/hr, Night Job, No Experience Virtual Assistant, $42/hr, Remote, No Experience, Evening Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Virtual Assistant, $40/hr, Remote, Night Shift, No Experience Remote Moderator, $40/hr, Part-Time, Weekend, No Degree Live Chat Support, $45/hr, Weekend, Remote, College Student Virtual Assistant, $42/hr, Remote, Weekend, No Degree Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Evening Virtual Assistant, Remote, $45/hr, No Experience Data Entry, No Experience, $35/hr, Remote, College Student Live Chat Support, $40/hr, Remote, Entry Level, Part-Time Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Entry-Level Remote Data Entry, $50/hr, Evening Job Remote Live Chat, $35/hr, Part-Time, Evening/Night Job Data Entry, $40/hr, Part-Time, Remote, Weekend JobJob Summary
In this role, you'll:
📍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
