Crypto Investigator

New York, USA
Full time
Remote
Compensation is not specified
Role
Security Engineer
Description

About Merkle Science Merkle Science specializes in providing advanced solutions for monitoring blockchain transactions and intelligence. We collaborate with various entities such as web3 companies, financial institutions, law enforcement, and government agencies to identify, investigate, and prevent the illicit use of cryptocurrencies. Our mission is to enhance the safety and compliance standards in the cryptocurrency industry.

Our headquarters are based in New York, with additional offices in Singapore, Bangalore, and London. Our team boasts a wealth of experience from notable organizations such as Bank of America, Paypal, Luno, Thomson Reuters, and Amazon. The company has secured substantial funding from various prominent investors.

At Merkle Science, we are in search of a skilled and enthusiastic Crypto Investigator to join our team of professionals committed to combating financial crimes and illegal activities within the cryptocurrency realm. In this role, you will be pivotal in recognizing, examining, and tracing suspicious transactions, patterns, and behaviors on diverse blockchain networks. Your insights will be instrumental in supporting clients, law enforcement agencies, and internal teams in making informed decisions to uphold the integrity of the digital asset ecosystem.

Responsibilities:

  • Investigate intricate cases related to phishing, blockchain exploits, hacking, terrorism financing, money laundering, and other illicit activities involving blockchain technology.
  • Collaborate with diverse teams to create actionable intelligence reports that aid clients in compliance efforts and assist in law enforcement investigations. -Engage in extensive research on blockchain-related crimes, converting findings into valuable intelligence.
  • Analyze large datasets to uncover hidden trends, relationships, and irregularities within the cryptocurrency landscape.
  • Assist in enhancing internal attribution and datasets and foster relationships with industry partners to introduce new attribution sources.
  • Support ongoing investigations and promote information sharing with external stakeholders like law enforcement agencies and regulatory bodies.

Qualifications:

  • Prior experience in cybercrime analysis within a U.S. federal agency.
  • Sound knowledge of blockchain technology, cryptocurrencies, and various blockchain networks.
  • Experience in financial investigations, preferably in the cryptocurrency or financial sector.
  • Proficiency in utilizing blockchain analytics tools for transaction analysis.
  • Strong analytical and critical-thinking abilities to interpret complex data and derive meaningful insights.
  • Excellent communication skills to effectively convey findings and recommendations.
  • Driven by a mission and an entrepreneurial mindset to contribute to Merkle Science's growth.
  • 3-5 years of combined experience as an investigator or analyst.

Well-Being, Compensation, and Benefits: We prioritize your well-being by offering excellent health insurance, flexible time off, learning, and development opportunities, and a balanced work-life schedule. Regular team-building activities and mental health discussions are encouraged.

We value talent and recognize contributions by offering competitive compensation and equity. As a rapidly evolving business, Merkle Science presents numerous avenues for career advancement opportunities.

Skills Required
Avatar
Merklescience
Company size
Not specified
Location
United States
Description
The Predictive Web3 Risk & Intelligence Platform

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