Certik is hiring a
Crypto, Data Collection, Labeling Investigator in United States

Summary

The job is for a cryptocurrency investigator at CertiK, a fast-growing blockchain security company that has worked with over 3,200 enterprise clients. The role involves conducting complex investigations into illicit activities conducted with or financed by digital currencies and requires a strong background in financial investigation, cybersecurity, intelligence analysis, and blockchain technology.

Requirements

• Bachelor's degree required
• 3+ years of experience conducting intelligence analysis for an Intelligence Community (IC), military, or law enforcement client
• 3+ years of experience conducting intelligence analysis on cyber threats to national security or criminal threats
• 3+ years of experience in crypto analysis

Responsibilities

• Conduct detailed intelligence analysis related to cryptocurrency transactions and blockchain data to identify illicit activities and uncover hidden patterns
• Utilize advanced investigative tools and techniques to trace digital currency transactions across various blockchain platforms
• Collaborate with other investigators, analysts, and technology experts within the IC, military, or law enforcement to enhance investigative efforts
• Develop and maintain expertise in a wide range of blockchain technologies, cryptocurrency trends, and regulatory environments
• Provide expert advice and guidance on cryptocurrency-related investigations to enhance operational effectiveness
• Stay up to date with the latest trends, technologies, and methodologies in cryptocurrency investigations and blockchain analysis
• Assist in the development and improvement of investigative tools and techniques specific to crypto and financial investigations

Preferred Qualifications

• Certification in financial crime investigation (e.g., Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS))
• Experience with cybersecurity and digital forensics
• Experience working in or closely with a law enforcement agency
• Knowledge of international money laundering, terrorist financing patterns, and evasion tactics