[Remote] Data Analyst, Investigations - India at Chainalysis

New Delhi, Delhi, India

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, InvestigationsIndustries

Requirements

Demonstrated expertise in data querying languages (e.g. SQL), scripting languages (e.g. Python)
Background knowledge of blockchain analytics or forensic investigations
Data-focused investigative research experience in an intelligence, law enforcement, or academic capacity
Prior experience using data analytics to solve real-world problems, often requiring the ability to communicate well to technical and non-technical audiences
Based in New Delhi, or within commutable distance

Responsibilities

Utilise huge datasets to identify criminal fingerprints across multiple blockchains
Use Chainalysis tools and data to reveal and characterise relationships between entities on the blockchain
Perform complex research into unique data sets to identify and process collections for investigative leads
Build data science subject matter expertise amongst your teammates and customers
Provide valuable insights directly to customers through the use of data analytics improving their user experience and deepening existing relationships
Become a master of our rich datasets allowing visibility into our data both internally and externally
Design and launch new innovative solutions to ever-expanding customer and company use cases

Skills

Key technologies and capabilities for this role

SQLPythonblockchain analyticsdata queryingscriptingdata analyticsforensic investigationsinvestigative research

Questions & Answers

Common questions about this position

Is this Data Analyst position remote?

The position is listed as remote, but Chainalysis is looking for candidates based in New Delhi or within commutable distance.

What skills are required for the Data Analyst, Investigations role?

Candidates need demonstrated expertise in data querying languages like SQL, scripting languages like Python, background knowledge of blockchain analytics or forensic investigations, data-focused investigative research experience, and prior experience using data analytics to solve real-world problems.

What is the salary or compensation for this position?

This information is not specified in the job description.

What is the company culture like at Chainalysis?

Chainalysis emphasizes diversity with the statement 'You belong here' and values building trust in blockchains through a team of world-class cryptocurrency investigators and enablement specialists.

What makes a strong candidate for this Data Analyst role?

An ideal candidate is insatiably curious, enjoys identifying new ways to optimize investigations processes, and has expertise in SQL, Python, blockchain analytics, and investigative research.

Chainalysis

Cryptocurrency investigation and compliance solutions

About Chainalysis

Chainalysis provides tools and services for investigating and ensuring compliance in the cryptocurrency space. Their products help law enforcement agencies, regulators, and businesses identify and prevent illegal activities involving digital currencies. The company offers subscription-based software solutions that deliver actionable intelligence and analytics, allowing clients to maintain the integrity of their financial operations. Unlike many competitors, Chainalysis focuses specifically on building trust in blockchain technology by promoting transparency and security in cryptocurrency transactions.

New York City, New YorkHeadquarters

2014Year Founded

$522MTotal Funding

SERIES_FCompany Stage

Government & Public Sector, Fintech, Crypto & Web3Industries

501-1,000Employees

Risks

Stablecoin rise threatens traditional remittance services, impacting Chainalysis' financial sector clients.

Blockchain security vulnerabilities challenge Chainalysis' comprehensive security solutions.

Persistent use of crypto mixers complicates Chainalysis' tracking and prevention efforts.

Differentiation

Chainalysis offers comprehensive anti-money laundering software for Bitcoin businesses.

Its REACTOR tool visualizes data and identifies offenders in cryptocurrency transactions.

Chainalysis provides real-time API for transaction-based risk scoring and compliance.

Upsides

Rising stablecoin adoption increases demand for Chainalysis' blockchain analytics.

Public-private partnerships in crypto crime prevention boost Chainalysis' investigative tool demand.

Emerging markets like Syria offer new opportunities for Chainalysis' compliance services.

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