Remote Law Enforcement Investigations and Analytics

Summary

Join our team as a Law Enforcement Liaison and Blockchain Analytics Specialist, connecting advanced blockchain technology with law enforcement efforts. Your expertise will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes.

Requirements

• Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field
• Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs or Elliptic
• Deep and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity
• Strong analytical and problem-solving skills
• Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel
• Experience working with law enforcement agencies is highly desirable
• Ability to work independently and as part of a team in a fast-paced environment

Responsibilities

• Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions
• Participate in the launching and updating new blockchain analytic tool as part of a Tether continuous improvement model
• Act as a primary point of contact for law enforcement agencies. Provide detailed, understandable reports and insights on blockchain activities to assist in criminal investigations
• Efficiently respond to and action incoming requests from law enforcement. This involves gathering relevant data, conducting thorough analyses, and delivering timely and accurate information
• Enhancing law enforcement's understanding of patterns and indicators of illicit activity on the blockchain
• Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes. Apply this knowledge to enhance analytical methods and tools