Crypto, Data Collection, & Labeling Investigator
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.
