Cyber Crime Crypto Analyst (copy)
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.
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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.
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