company

Mandarin-Speaking Investigator - ASEAN Region

Chainalysis, Inc.Singapore Office
On-site Full-time

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Experience Level

Experience

Qualifications

Ideal Candidate Profile:Proven experience in cryptocurrency investigations, with a keen interest in becoming a subject matter expert. A strong curiosity about cryptocurrencies and the evolving market landscape. Experience in providing training or guidance on products. Excellent report writing skills, with the ability to gather, analyze, and synthesize information into clear and concise reports in both English and Mandarin. Meticulous attention to detail and accuracy in presenting data and findings. Knowledge of the cyber threat landscape and financial crime activities (including ransomware groups, AML, and fraud techniques). Experience in collecting and analyzing information from diverse sources to produce comprehensive intelligence reports.

About the job

As an Investigator at Chainalysis, you will embody a perfect blend of technical expertise, determination, and intuition. Your success will be reflected in the positive impact you create on our clients’ objectives through effective investigation support and execution.

Our elite team of investigators takes pride in solving intricate problems and mentoring others through complex cryptocurrency investigations. We empower our clients to tackle the most challenging cases while utilizing our robust tools, contributing to making the world a safer environment.

Key Responsibilities:

  • Serve as a trusted advisor to investigators, analysts, and leadership within your assigned accounts, offering support, mentorship, and coaching through various methods including training sessions and collaborative work.

  • Deliver technical guidance and investigative support for complex and sensitive cryptocurrency investigations.

  • Compile detailed research and analysis summaries, providing actionable recommendations for investigations, leading follow-ups, and identifying potential risks that could impact results related to clients' missions.

  • Assess the thoroughness of investigations and data collection methodologies to verify the authenticity, accuracy, and relevance of the data, enhancing overall investigative quality.

  • Complete the Chainalysis Certification training program.

About Chainalysis, Inc.

Chainalysis is a leading blockchain analysis firm dedicated to providing comprehensive solutions for cryptocurrency investigations. Our mission is to empower organizations with advanced tools and insights to effectively combat financial crime and enhance security in the digital economy.

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