Investigations Specialist - LATAM

📋 Description

• Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary
• Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors
• Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
• Liaise with other teams to assist and provide and/or gather information
• Based on analyses, provide feedback to relevant departments to enhance the company’s security framework

🎯 Requirements

• 3+ years of law enforcement experience
• 3+ years experience with cybercrime or financial investigations
• Proven track record of detected cases/technical assistance to detected cryptocurrency cases
• A solid understanding of cryptocurrencies and differences between separate blockchains / networks
• Subject matter expertise with DeFi
• Excellent writing skills and ability to clearly communicate findings
• Ability to analyse large amounts of data
• Excellent problem-solving and out-of-the-box thinking

🎁 Benefits

• Strong network within national/regional law enforcement agencies
• Familiarity with blockchain analytics using tools or manual tracking with block explorers
• Knowledge of OSINT and/or due diligence
• Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics
• Basic understanding of DNS and IP address analysis