Investigator - France

Chainalysis; France; On-site; USD 58,187 - 104,736; Full time

Job summary

An established industry player is seeking a skilled Investigator to join their team of experts in cryptocurrency investigations. In this role, you will become a trusted advisor, providing technical support and guidance to clients while conducting complex investigations. Your analytical skills will be crucial in preparing detailed reports and ensuring the integrity of data. This position offers a unique opportunity to make a significant impact in the evolving world of blockchain technology, where your contributions will help enhance safety and security in the digital landscape. Join a diverse and inclusive team that values unique perspectives and experiences.

Qualifications

• Extensive experience in cryptocurrency investigations and training.
• Strong analytical skills with attention to detail and accuracy.

Responsibilities

• Provide technical advice and support for complex cryptocurrency investigations.
• Prepare in-depth summaries and recommendations for investigations.

Skills

Cryptocurrency Investigations

Report Writing

Attention to Detail

Analytical Skills

Fluent in French

Fluent in English

Education

Chainalysis Cryptocurrency Fundamentals Certification

Chainalysis Reactor Certification

Chainalysis Investigations Specialist Course

Tools

Blockchain Analytic Tools

Python

Spark

C++

Job description

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place.

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigation support at our key customers.

In this role, you’ll:

1. Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts.
2. Provide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrencies.
3. Prepare in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow-up, and potential risks that could hamper an investigation that could lead to meaningful results related to the customer’s mission.
4. Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data resulting in more thorough investigations.
5. Complete the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification, and the Chainalysis Investigations Specialist Course certification and be able to expertly navigate open-source blockchain analytic tools.

We’re looking for candidates who have:

1. Extensive experience in a range of cryptocurrency investigations.
2. Insatiable curiosity about cryptocurrencies and the growing market.
3. Provided training to customers on products.
4. Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and French.
5. Strong attention to detail and accuracy in presenting data and findings.
6. In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities).
7. Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.
8. Fluent French and English (both written and verbal).

Nice to have experience:

1. A Third language in addition to English and French relevant to the region (Italian, Hebrew, etc).
2. Proven expertise in investigative or analytical experience, in either law enforcement or compliance government agency.
3. Experience with Chainalysis products/ Chainalysis Certified.
4. Programming/Data Science Skills (Python, Spark, C++).

About Chainalysis

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.

You belong here.

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women’s Day, Harvey Milk Day, World Humanitarian Day, and UN International Migrants Day, and a commitment to continue revisiting and reevaluating our diversity culture.

We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you.