Investigator, Netherlands

Chainalysis • Full-time • Netherlands • 3w ago

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:

Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations
Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives about financial crimes, including cryptocurrencies.
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.
Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers
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 or analytic assessments.
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
Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.

We're looking for candidates who have:

Proven expertise in investigative or analytical experience, preferably at a law enforcement or government agency
In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities)
Extensive experience in collecting and analyzing information from a range of sources, to produce comprehensive intelligence reports
Extensive experience in a range of cryptocurrency investigations
Insatiable curiosity about cryptocurrencies and the growing market
Excellent report writing skills
The ability to gather, analyze, and synthesize information into clear and concise reports in English
Strong attention to detail and accuracy in presenting data and findings
Fluency in Dutch and English (both written and verbal)

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.

Related Jobs

Site Reliability Engineering Manager

Cboe Digital • Full-time • Amsterdam, NL • 2d ago

Engineering And Tech Python AWS Jira Kubernetes SQL Google Cloud DevOps go Linux Azure Prometheus Grafana C Datadog Ansible

2d ago

Apply

Software Engineer with Python

CoW Protocol • Full-time • Remote (Remote; Germany; Netherlands; Portugal; Poland; Ukraine) • 5d ago

Engineering And Tech Python SQL rest Rust

5d ago

Apply

Software Engineer

DRW • Full-time • Amsterdam • 1w ago

Engineering And Tech Python Spark AWS Kubernetes SQL Java API Ruby Prometheus Grafana Kafka Postgres

1w ago

Apply

Senior Software Engineer

DRW • Full-time • Amsterdam • 1w ago

Engineering And Tech Python Spark AWS Kubernetes SQL Java API Ruby Prometheus Grafana Kafka Postgres

1w ago

Apply

Software Engineer

DRW • Full-time • Amsterdam • 2w ago

Engineering And Tech Python Spark AWS Kubernetes SQL Java API Ruby Prometheus Grafana Kafka Postgres

2w ago

Apply

Cyber Security Specialist

Cboe Digital • Full-time • Amsterdam, NL • 2w ago

Engineering And Tech Kubernetes DevOps go Linux C

2w ago

Apply

Senior Designer, Web

Kraken • Full-time • Europe; Ireland; Netherlands; United Kingdom; Cyprus • 3w ago

Engineering And Tech Figma css JavaScript React HTML

3w ago

Apply

Senior Software Engineer, Production Engineering (Europe)

Mysten Labs • Full-time • Remote (UK; Switzerland; Europe (Remote); Lithuania; Ireland; Netherlands) • 3w ago

Engineering And Tech Python AWS C++ Kubernetes Ruby Google Cloud Terraform go Rust

3w ago

Apply

Quantitative Developer

BlockTech B.V. • Full-time • Amsterdam, Noord-Holland, Netherlands • 3w ago

Engineering And Tech Python C++ Rust

3w ago

Apply

Senior DevOps Engineer

CoW Protocol • Full-time • Remote (Remote; Portugal; Netherlands; Germany; Ukraine; Lisbon) • 1m ago

Engineering And Tech Python AWS Kubernetes DevOps go Rust Linux Prometheus Grafana Ansible Postgres

1m ago

Apply