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CertiK

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Founded in 2018 by professors of Columbia and Yale, CertiK is a pioneer in blockchain security, utilizing best-in-class Formal Verification and AI technology to secure and monitor blockchains, smart contracts, and Web3 apps.
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Senior Policy Advisor, Cryptocurrency

USA
USA
Full time
Remote
Company Overview

CertiK is a leading expert in blockchain security, utilizing advanced AI technology to safeguard and monitor blockchain protocols and smart contracts. Established in 2018 by esteemed professors from Yale and Columbia Universities, CertiK is dedicated to ensuring security in the web3 environment. By incorporating cutting-edge academic innovations into enterprise solutions, CertiK enables critical applications to expand securely and accurately.

Job Summary

CertiK is in search of a proficient Senior Policy Advisor specialized in Cryptocurrency to join its expanding team. The selected individual will play a pivotal role in molding the company's cryptocurrency policy approach, engaging with regulatory bodies and ensuring compliance with international standards.

Responsibilities

Develop and execute policy strategies concerning cryptocurrency and blockchain technology.

Engage with various entities, including legislators and regulators, to advocate for policies that foster innovation and security in the blockchain sector.

Stay informed about global regulatory changes in cryptocurrency to adjust company strategies proactively.

Offer expert advice and policy recommendations to senior management regarding cryptocurrency regulations.

Collaborate with legal, compliance, and technical teams to ensure product and service alignment with relevant laws and regulations.

Represent the company at industry events, workshops, and public forums.

Requirements

Bachelor’s degree in Law, Public Policy, Economics, or related field; advanced degree preferred.

Minimum of 5 years of experience in policy development, legislative affairs, or regulatory compliance, with cryptocurrency or financial technologies focus.

Sound comprehension of the blockchain technology landscape and pertinent regulatory challenges.

Strong communication skills for engaging stakeholders at various levels.

Preferred Qualifications

Strategic thinker with exceptional analytical and problems-solving capabilities.

Ability to thrive in a fast-paced work environment independently.

Strong interpersonal and negotiation skills.

Excellent written and verbal communication abilities.

Interests

CertiK is one of the rapidly growing and most reliable companies in the blockchain security sector. With a track record of serving over 3,200 Enterprise clients, securing digital assets exceeding $310 billion, and detecting over 60,000 vulnerabilities in blockchain code.

The final compensation for this role will be based on the competencies and experience of the candidates.

Please be advised that this job posting is exclusively for contractors.

CertiK is committed to ensuring equal opportunities and does not discriminate based on certain characteristics as specified by law. Qualified applicants with criminal histories will be considered as permitted by applicable regulations.

All members of the CertiK team are expected to actively support and promote diversity within the company and their respective teams.

Content Manager

USA
USA
Full time
Remote
About the Company

An esteemed company in the field of blockchain security, CertiK has established itself as a pioneering force in the industry. With a track record of working with a multitude of Enterprise clients, securing substantial digital assets, and detecting numerous vulnerabilities in blockchain code, CertiK is a trusted leader. Noteworthy clients include distinguished projects like Aave, Polygon, Yearn, and Chiliz.

CertiK has secured investments from several prominent entities like Insight Partners, Sequoia, Tiger Global, and Goldman Sachs.

About the Role

The Content Marketing Manager position at CertiK plays a pivotal role in enhancing the company's online presence, engaging the target audience, and boosting product awareness. Responsibilities entail crafting compelling technical content, developing creative materials, and ensuring consistent and impactful messaging across various platforms.

This role involves closely collaborating with the marketing team and other departments to design and implement a content strategy aimed at achieving tangible success. The Content Marketing Manager will create engaging narratives that guide prospects from initial awareness to sustained interest.

Ownership of devising and delivering content initiatives lies with this role. Working closely with key stakeholders, the Content Marketing Manager is instrumental in developing robust content marketing strategies for CertiK's range of products.

Job Responsibilities

Develop diverse content across social media platforms to drive engagement, including educational articles, technical posts, videos, infographics, thought leadership pieces, and persuasive website copy.

Stay informed about Web3 advancements, social media trends, and industry best practices to ensure effective social strategies.

Manage the company's presence on various social media platforms, engage with the community, and respond to feedback.

Collaborate with the Marketing team to strategize and execute a content marketing plan for delivering high-quality content consistently.

Create and manage various content formats for integrated marketing campaigns, such as blogs, podcasts, videos, emails, white papers, etc.

Optimize content for search engines and AI discoverability based on target keywords.

Produce editorial emails, newsletters, and press releases while actively participating in industry conversations.

Monitor and analyze content performance metrics to identify opportunities for improvement.

Evaluate new tools and platforms to enhance content creation and streamline processes.

Qualifications

Minimum 4 years of experience in social copywriting, brand content creation, or technical writing, with a preference for experience in blockchain or crypto.

Bachelor's degree or equivalent practical experience.

Proficiency in web3, blockchain technology, cryptocurrency ecosystem, and strong knowledge of various social media platforms, particularly Twitter.

Excellent communication, organizational, and time management skills.

Proven ability to thrive in high-pressure environments with acute attention to detail.

Demonstrated editorial, communication, and project management skills.

Collaborative spirit with a penchant for innovation and improvement.

Strong analytical capabilities and a keen eye for detail.

Self-motivated with a drive for continuous learning and growth.

The annual salary range for this position at CertiK is $100,000 - $125,000. CertiK offers a comprehensive benefits package, including medical, vision, dental insurance, 401(k) matching, life insurance, flexible paid time off, and additional perks for full-time employees. As an equal opportunity employer, CertiK encourages diversity and prohibits discrimination based on various factors in accordance with local and federal laws.

Senior Policy Advisor, Cryptocurrency

Asia +1
Asia +1
Full time
Remote
Overview

CertiK is a renowned blockchain security trailblazer that harnesses cutting-edge AI technology to safeguard blockchain protocols and smart contracts. Established in 2018 by distinguished faculty from Yale University and Columbia University, CertiK is dedicated to fortifying the web3 universe. By bridging the gap between academia and industry, CertiK empowers critical applications to expand securely and accurately.

Role

We are in search of an adept Senior Policy Advisor specialized in Cryptocurrency to enhance our dynamic team. The selected candidate will orchestrate our cryptocurrency policy framework, engage with regulatory entities, and ensure our practices align with international standards.

Responsibilities

Formulate and execute strategies and initiatives concerning cryptocurrency and blockchain technology policies.

Collaborate with policymakers, regulators, and stakeholders to advocate for policies bolstering innovation and security in the blockchain realm.

Monitor global regulatory trends and adapt company strategies proactively in response.

Offer expert counsel and policy recommendations to senior management regarding cryptocurrency regulations.

Work with legal, compliance, and technical teams to ensure adherence to applicable laws and regulations in product and service development.

Represent the company at industry events, conferences, and public forums.

Requirements

Bachelor's degree in Law, Public Policy, Economics, or a related field; an advanced degree is preferred.

Minimum of 5 years of experience in policy development, legislative affairs, or regulatory compliance, with a focus on cryptocurrency or financial technologies.

Profound comprehension of blockchain technology ecosystem and associated regulatory challenges.

Demonstrated ability to effectively communicate with various stakeholders, including government officials and industry leaders.

Preferred Qualifications

Strategic thinker with exceptional analytical and problem-solving skills.

Capacity to work independently in a fast-paced environment.

Strong interpersonal and negotiation abilities.

Outstanding written and verbal communication skills.

Company Overview

CertiK is a rapidly expanding and trustworthy leader in blockchain security. Having engaged with over 3,200 Enterprise clients, CertiK has safeguarded more than $310 billion in digital assets and identified over 60,000 vulnerabilities in blockchain code.

Investors

Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, and Goldman Sachs.

Compensation

Salary for this position will be dependent on the skills and experience of successful applicants. This is a contract position only.

Benefits

Full-time employees at CertiK enjoy a range of benefits including medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA, FSA, flexible paid time off, holidays, and a variable commission plan for business development sales roles.

Equal Employment Opportunity

CertiK is dedicated to being an equal opportunity employer, fostering diversity, and refraining from discrimination against applicants or employees based on various factors, as detailed by federal and state laws.

Eligibility

All candidates hired must verify their eligibility to work in the U.S. and complete the necessary employment verification form.

Disclosure

CertiK adheres to local and federal requirements in considering applicants with criminal histories for employment. Employees are encouraged to actively support diversity within the company and on their respective teams.

Business Development Associate (US, Silicon Valley)

Bengaluru, India +1
Bengaluru, India +1
Full time
Remote
About the Company

CertiK is a reputable and rapidly growing company in the field of blockchain security. With a strong track record, we have provided services to over 3,200 enterprise clients, safeguarding digital assets worth over $310 billion. Our expertise includes identifying and resolving more than 60,000 vulnerabilities in blockchain code. We have partnered with renowned projects such as Aave, Polygon, Terra, Yearn, and Chiliz. Our investors include leading firms such as Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, and Danhua Capital.

About You

We are seeking a motivated self-starter who enjoys taking on challenges. As a startup company, you should be comfortable with uncertainty and adaptable enough to handle multiple responsibilities. Being accountable, you are passionate about personal and professional growth. Your goal is to contribute to building a world-class company that provides secure software infrastructure.

Responsibilities

Manage and foster existing relationships while identifying opportunities for growth

Coordinate and lead advertising campaigns, including preparation, launch, and performance reporting

Conduct presentations and product demos both online and in person

Communicate effectively with various internal and external stakeholders

Requirements

Bachelor's degree in Computer Science, Economics, Marketing, Business, or a related field

Minimum of 1 year of experience as a BDR/SDR in the enterprise SaaS/Blockchain industry

Proven ability to build a pipeline by qualifying leads and developing opportunities

Initiative to explore new avenues for finding opportunities, such as discord and telegram

Ability to quickly grasp and pitch new products and technologies, focusing on their value proposition

Naturally curious with a strong desire to learn

Take ownership of strategic and value-driven relationships and partnerships aligned with our product roadmap

Ability to adapt readily to a fast-paced and changing environment

Willingness to take risks and promptly accept accountability for any failures

Bonus Points

Previous experience in the financial, blockchain, cybersecurity, or crypto industries

Strong passion for Cryptocurrency/Defi/Blockchain

Compensation: The target base salary compensation for this role is $50,000 - $100,000 for candidates working in the US. The exact compensation will be determined based on the skills and experience of qualified candidates.

CertiK processes applications for this position on an ongoing basis.

CertiK offers comprehensive benefits to full-time employees, including medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA, FSA, flexible paid time off, holidays, and a variable commission program for business development sales roles.

CertiK is committed to ensuring equal opportunity in employment. We do not discriminate against applicants or employees based on age, race, color, creed, religion, sex, sexual orientation, gender identity or expression, medical condition, national origin, ancestry, citizenship, marital or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military or veteran status, or any other basis prohibited by applicable federal, state, or local law.

CertiK considers applicants with criminal histories in accordance with local and federal requirements.

All CertiK employees are expected to actively promote diversity within their teams and the company.

Crypto Analyst Intern

USA
USA
Full time
Remote
About the Company

Founded by professors of Yale University and Columbia University in 2018, CertiK specializes in blockchain security by harnessing AI technology to secure and monitor blockchain protocols and smart contracts. The company's primary mission is to ensure the security of the cyber world by applying innovative technologies to enterprise solutions, ultimately fostering secure and accurate applications. A market leader in blockchain security, CertiK boasts a rapid growth trajectory and a solid reputation, serving prominent clients like Aave, Polygon, and Binance Smart Chain.

About the Role

The Analyst position entails researching and spotting potential projects and trends within the Web3/crypto industry. This role requires creating compelling content for social media and promotional channels targeted at a crypto-native audience.

About You

You are a motivated self-starter with a drive to tackle challenges, especially in a fast-paced startup environment. Accountability, continuous improvement, and adaptability are key attributes. You are passionate about building a top-tier company focused on enhancing software security comprehensively.

Responsibilities

Research and scout prospective crypto projects for collaboration opportunities.

Generate quality Web3 content and insights for social media platforms.

Engage in community showcases by summarizing research findings succinctly.

Conduct due diligence on crypto projects to assess risk profiles.

Perform data analysis to onboard new projects to CertiK’s Skynet platform.

Stay abreast of emerging trends in areas like DeFi, Memes, NFTs, and Gaming.

Requirements

Must hold a Bachelor's degree in a related field.

Strong interest in learning about crypto projects and industry dynamics.

Familiarity with Web3 social media platforms, particularly X and Twitter.

Exceptional communication skills, both verbal and written.

Highly analytical and detail-oriented approach.

Ability to interpret data to identify investment trends and opportunities.

Self-motivated with a track record of producing results independently.

Capable of handling multiple projects and prioritizing tasks effectively within a dynamic startup environment.

The salary range for this role in the US is $60,000 - $90,000 per annum, depending on candidate qualifications and experience.

CertiK provides a robust benefits package, including medical, dental, and vision insurance, 401(k) plan with matching, life and accidental death insurance, and more. Additional benefits comprise flexible paid time off, and a commission program for business development sales roles.

As a fair employer, CertiK adheres to equal opportunity employment principles without discrimination based on various factors in compliance with federal laws. The Company encourages diversity in its workforce.

Crypto Analyst

USA
USA
Full time
Remote
About the Company

Founded in 2018 by professors of Yale University and Columbia University, our company is a pioneer in blockchain security, using top-tier AI technology to secure and monitor blockchain protocols and smart contracts. We are dedicated to securing the cyber world and driving innovation from academia to the enterprise level. Our reputable clients range from Aave to Polygon and include top investors like Tiger Global and Coinbase Ventures.

About the Role

As an Analyst, your primary duty will involve researching and recognizing promising ventures and trends in the Web3/crypto sector. You will lead the creation of core content for social media and promotional channels focused on a crypto-savvy audience.

About You

If you are a proactive individual who enjoys tackling crucial challenges and embraces the unknown, our company, focused on improving security in software development, awaits you. An accountable self-starter with a passion for enhancing both self and others, you will thrive on the responsibilities of aiding in building a world-class organization.

Responsibilities

Identify upcoming crypto projects for potential collaboration

Develop quality Web3 content for social media X/Twitter channels

Present condensed research discoveries in community showcases

Conduct due diligence on crypto projects to assess risk

Undertake data analysis tasks for including projects into CertiK’s Skynet platform

Stay updated on new trends in areas like DeFi, Memes, NFTs, and Gaming

Requirements

Minimum 1 year of relevant experience

Bachelor's degree in a related field

Enthusiasm for the crypto industry with a keen eye on emerging projects

Understanding of Web3 social media, particularly X/Twitter

Excellent verbal and written communication skills

Strong analytical and detail-oriented mindset

Able to deeply analyze data for investment insights

Self-motivated with the capacity to deliver results independently

Comfortable in a fast-paced startup environment with strong prioritization skills

Capable of managing multiple projects and prioritizing tasks effectively

The annual salary range for this position in the US is $60,000 - $90,000. The actual compensation offered will be based on the candidate's skills and experience.

CertiK offers comprehensive benefits to full-time employees, including medical, vision, and dental insurance, 401(k) plan with company matching, life insurance, HSA, FSA, and flexible paid leave.

At CertiK, we are committed to promoting diversity in alignment with federal law without discrimination based on various factors including age, race, gender, religion, and more. Qualified candidates with criminal backgrounds will also be considered as per local and federal regulations. All employees are encouraged to support diversity within teams and the organization.

Apply now to join us in shaping a more secure digital future.

Crypto, Data Collection, & Labeling Investigator

USA
USA
Full time
Remote
Company Overview:

CertiK is a leading company in the blockchain security industry, rapidly growing and well-regarded for its expertise. With a solid reputation, the company has collaborated with over 3,200 corporate clients, safeguarding digital assets valued at over $310 billion. Notable customers include prominent projects like Aave, Polygon, Yearn, and Chiliz.

Investors in CertiK include Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, and Danhua Capital among others.

Role Summary:

The role involves conducting in-depth investigations into unlawful activities related to digital currencies, like money laundering, fraud, cybercrime, and terrorist financing. Ideal candidates will possess expertise in financial probe, cybersecurity, and intelligence analysis. They should have a profound knowledge of blockchain technology, cryptocurrency markets, and be capable of engaging in forums and darknet platforms to flag illicit actors.

Main Responsibilities:

Perform detailed analysis of cryptocurrency transactions and blockchain data to uncover illicit activities.

Use advanced tools to trace digital currency transactions on diverse blockchain networks.

Collaborate with investigators, analysts, and tech specialists for joint investigative efforts.

Keep abreast of blockchain tech, crypto trends, and regulations.

Offer expert guidance to enhance cryptocurrency investigation efficiency.

Stay updated on emerging methodologies and technologies in crypto investigations.

Contribute to enhancing investigative tools tailored to financial and crypto probes.

Skills and Qualifications:

Bachelor's degree is a prerequisite.

Must be authorized to work in the US without employer sponsorship.

Minimum 3 years of intelligence analysis experience within IC, military, or law enforcement sectors.

3+ years of intel analysis on cyber and criminal threats.

3+ years experience in crypto analysis.

Preferred Qualifications:

Certification in financial crime investigation (e.g., CFE, CAMS).

Experience in cybersecurity and digital forensics.

Prior work with or close ties to law enforcement.

Understanding of international anti-money laundering practices.

The compensation for this role will depend on the candidate’s skills and experience.

Note: This position is open only to contractors. Application submissions are welcome anytime.

Healthcare, vision, and dental insurance, 401(k) with company match, life and accident insurance, HSA, FSA, and other perks are offered to full-time staff. CertiK also provides generous PTO, holidays, and commission schemes for qualifying roles in business development.

CertiK values diversity and is committed to being an equal opportunity employer, complying with all relevant laws. Applicants’ criminal backgrounds will be considered in line with legal requirements.

Ensure all applicants can legally work in the US. Support for diversity on teams is a core expectation at CertiK.

Cyber Crime Crypto Analyst

Thailand
Thailand
Full time
Remote
Company Overview

CertiK is an esteemed and rapidly growing organization that specializes in blockchain security. With a track record of working with 3,200+ Enterprise clients, spearheading security for over $310 billion in digital assets, and uncovering 60,000+ vulnerabilities in blockchain coding, CertiK stands out as an industry leader. Notable clients include Aave, Polygon, Terra, Yearn, and Chiliz. The company has garnered investments from prominent entities such as Insight Partners, Sequoia, Tiger Global, and more.

Role Description

The role of an On-chain Data Analyst encompasses the collection, analysis, and interpretation of extensive cryptocurrency transaction data. The duties revolve around tracing digital wallets, understanding cryptocurrency flow, and providing precise attribution to bolster compliance, security, and investigative ventures.

Responsibilities

Data Collection and Analysis: Gather and dissect transactional data from diverse blockchain networks to follow money flow and spot trends.

Wallet Tracing: Employ cutting-edge analytical tools to track digital wallets, comprehend their interactions, and connections within the blockchain domain.

Attribution: Offer accurate identification of digital assets to individuals, entities, or operations by scrutinizing transaction trends, wallet addresses, and other digital traces.

Reporting: Prepare elaborate reports and presentations summarizing discoveries, offering insights, and supporting decision-making procedures.

Compliance Monitoring: Oversee transactions for any irregularities and ensure adherence to pertinent laws and regulations related to cryptocurrency dealings.

Collaboration: Engage in close collaboration with cybersecurity units, legal teams, and external bodies to exchange discoveries and work jointly on investigations.

Tool Development: Contribute to developing and enhancing internal analytical tools and methodologies to amplify investigative capabilities.

Market Analysis: Stay updated on the latest trends, technologies, and regulatory shifts in the cryptocurrency realm to guide analyses and strategies.

Requirements

Bachelor’s degree in Data Science, Computer Science, Information Technology, or related field.

Proven experience in data analysis, particularly focused on cryptocurrencies or blockchain tech.

Sound understanding of blockchain networks, cryptocurrency transactions, and digital wallets.

Ability to work autonomously and within a collaborative team setting.

Preferred Qualifications

Familiarity with forensic analysis tools and methodologies specific to cryptocurrency investigations.

Knowledge of machine learning algorithms, with practical understanding in data analysis.

Certification in financial crime, fraud analysis, or a related domain.

What Sets Us Apart?

CertiK is at the vanguard of blockchain security, employing first-rate AI technology to safeguard and oversee blockchain protocols and smart contracts. Established in 2018 by professors from Yale University and Columbia University, CertiK is committed to fortifying the web3 sphere, bridging innovative academia solutions with corporate functions for a safe, error-free operational environment.

Cyber Crime Crypto Analyst

South Korea
South Korea
Full time
Remote
Company Overview:

An established and rapidly expanding company in the field of blockchain security, CertiK stands out as a trusted leader in the market. With a record of serving more than 3,200 Enterprise clients and safeguarding over $310 billion in digital assets, CertiK has also successfully identified over 60,000 vulnerabilities in blockchain code. Notable clients include prominent projects like Aave, Polygon, Terra, Yearn, and Chiliz. Noteworthy investors associated with CertiK's success include Insight Partners, Sequoia, Tiger Global, and other notable entities.

Role Summary:

The role centers around intricate investigations into illicit activities involving digital currencies, covering areas such as money laundering, terrorist financing, fraud, and cybercrime. The ideal candidate should possess a solid foundation in financial investigation, cybersecurity, and intelligence analysis, supported by a profound comprehension of blockchain technology and the cryptocurrency market. The qualified individual must be experienced and authorized to engage in communities, forums, and darknet markets for the purpose of spotting and reporting illicit actors.

Main Responsibilities

Conduct thorough analysis on cryptocurrency transactions and blockchain data to uncover illicit activities and detect underlying patterns.

Employ advanced tools and methodologies to track digital currency transactions across various blockchain platforms effectively.

Collaborate with fellow investigators, analysts, and tech professionals from Intelligence Community (IC), military, or law enforcement sectors to bolster investigative initiatives.

Cultivate expertise in various blockchain technologies, cryptocurrency trends, and regulatory landscapes.

Offer expert guidance and insights on cryptocurrency-focused investigations to advance operational efficacy.

Stay abreast of the newest developments, technologies, and strategies in cryptocurrency investigations and blockchain analysis.

Assist in the enhancement and refinement of investigative tools specifically tailored for crypto and financial inquiries.

Job Requirements

A bachelor's degree is a prerequisite.

Authorization to work in the United States without the need for employer sponsorship is essential.

Possession of an active TS/SCI Clearance is mandatory.

Minimum of three years of experience in intelligence analysis for IC, military, or law enforcement settings.

Minimum of three years of experience in intelligence analysis related to cyber threats for national security or criminal threats.

Minimum of three years of experience in crypto analysis.

Preferred Qualifications

Certification in financial crime investigation such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) is advantageous.

Proficiency in cybersecurity and digital forensics enhances candidacy.

Previous experience within or closely affiliated with a law enforcement agency is a plus.

Familiarity with international money laundering, terrorist financing patterns, and evasion strategies is valued.

Why Choose Us?

Renowned for its pioneering efforts in blockchain security, CertiK utilizes state-of-the-art AI technology to safeguard and oversee blockchain protocols and smart contracts. Established in 2018 by professors from premier institutions like Yale University and Columbia University, CertiK's core objective is to secure the web3 sphere. By applying cutting-edge academic innovations to the corporate domain, CertiK empowers critical applications to scale securely and accurately.

Cyber Crime Crypto Analyst (copy)

Singapore
Singapore
Full time
Remote
Company Overview

CertiK is an esteemed and rapidly expanding company excelling in blockchain security. Renowned as a prominent industry leader, CertiK has collaborated with over 3,200 enterprise partners, safeguarded digital assets exceeding $310 billion, and pinpointed more than 60,000 vulnerabilities within blockchain code. Notable clients encompass distinguished projects such as Aave, Polygon, Terra, Yearn, and Chiliz.

Investors

Their investors comprise well-established entities like Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital, among others.

*

The On-chain Data Analyst role revolves around gathering, scrutinizing, and interpreting large data volumes associated with cryptocurrency transactions. Responsibilities encompass tracing digital wallets, comprehending cryptocurrency flows, and delivering precise attributions conducive to organizational objectives in compliance, security, and investigative pursuits.

Key Responsibilities

Data Analysis: Acquire and analyze transaction data from diverse blockchain networks to track fund movements and uncover patterns.

Wallet Tracking: Employ advanced analytics tools to trace digital wallets, understanding their interactions and relationships in the blockchain landscape.

Attribution: Offer accurate attribution of digital assets to individuals, entities, or operations by scrutinizing transaction behaviors, wallet details, and other digital traces.

Reporting: Produce elaborate reports and presentations summarizing discoveries, providing insights, and backing decision-making processes.

Compliance Oversight: Monitor transactions for suspicious occurrences, ensuring adherence to pertinent cryptocurrency transaction regulations and laws.

Collaboration: Engage closely with cybersecurity teams, legal departments, and external entities to share findings and participate in joint investigations.

Tool Enhancement: Contribute towards refining and advancing proprietary analytical tools and methodologies to bolster investigative capabilities.

Market Insight: Stay informed about the latest trends, technologies, and regulatory modifications in the cryptocurrency realm to enrich analysis and strategies.

Requirements

Bachelor's degree in Data Science, Computer Science, Information Technology, or a related discipline.

Demonstrated expertise in data analysis, particularly concentrated on cryptocurrencies or blockchain technology.

Sound comprehension of blockchain networks, cryptocurrency transactions, and digital wallets.

Ability to work autonomously and collaboratively within a team-driven environment.

Preferred Qualifications

Proficiency in forensic analysis tools and techniques tailored for cryptocurrency inquiries.

Understanding of machine learning algorithms and their applicability in data scrutiny.

Accreditation in financial crime, fraud analysis, or related domains ideally sought.

Why Join Us?

CertiK pioneers in blockchain security, utilizing state-of-the-art AI innovations to safeguard and oversee blockchain protocols and smart contracts. Originating in 2018 through professors hailing from Yale University and Columbia University, CertiK's mission centers on securing the web3 domain. By amalgamating cutting-edge academic innovations with enterprise functionalities, CertiK enables mission-critical applications to escalate securely and accurately.

Cyber Crime Crypto Analyst

India
India
Full time
Remote
Company Overview:

CertiK is a leading company in the field of blockchain security, experiencing rapid growth and earning a solid reputation in the industry. With a track record of working with numerous Enterprise clients, securing substantial digital assets, and identifying a large number of vulnerabilities in blockchain code, CertiK stands out as a trusted market leader. Notable clients of CertiK include Aave, Polygon, Terra, Yearn, and Chiliz.

Investors supporting CertiK include prominent names such as Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital, and other notable investors.

Job Role:

The On-chain Data Analyst position involves the responsibility of gathering, assessing, and interpreting extensive datasets related to cryptocurrency transactions. Key tasks consist of tracking digital wallets, comprehending the movement of cryptocurrencies, and providing precise attributions to assist the organization in meeting compliance, security, and investigative objectives.

Responsibilities

Conduct Data Collection and Analysis: Gather and analyze transaction data from diverse blockchain networks to track fund flow and spot patterns.

Trace Wallets: Employ advanced analytical tools to trace digital wallets and understand their interactions within the blockchain landscape.

Offer Accurate Attribution: Provide accurate attributions of digital assets to individuals, organizations, or activities by scrutinizing transaction patterns, wallet addresses, and other digital traces.

Generate Reports: Create detailed reports and presentations summarizing findings, insights, and supporting decision-making processes.

Oversee Compliance Monitoring: Monitor transactions for potential illicit activities and ensure adherence to cryptocurrency transaction-related laws and regulations.

Foster Collaboration: Collaborate with cybersecurity teams, legal units, and external agencies to exchange findings and work together on probes.

Support Tool Development: Contribute to enhancing in-house analytical tools and methodologies to facilitate investigative capacities.

Conduct Market Analysis: Stay informed on the latest trends, technologies, and regulatory adjustments in the cryptocurrency sector to guide analysis and strategies.

Requirements

Holds a Bachelor’s degree in Data Science, Computer Science, Information Technology, or a related discipline.

Demonstrated experience in data analysis, preferably focusing on cryptocurrencies or blockchain technology.

Profound knowledge of blockchain networks, cryptocurrency transactions, and digital wallets.

Ability to operate both independently and collaboratively in a team-based setting.

Preferred Skills

Practical experience with forensic analysis tools and techniques tailored to cryptocurrency investigations.

Familiarity with the application of machine learning algorithms to data analysis.

Possess certifications in financial crime, fraud analysis, or a related field.

Why Choose Us?

CertiK is at the forefront of blockchain security, harnessing top-tier AI technology to safeguard and oversee blockchain protocols and smart contracts. Established in 2018 by professors from Yale University and Columbia University, CertiK is dedicated to securing the web3 domain. CertiK applies cutting-edge ideas from academia to the business sector, empowering critical applications to expand securely and accurately.