Cyber Crime Crypto Analyst
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.
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