Investigator - French Speaking

Israel

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cybersecurity, Financial TechnologyIndustries

Requirements

Candidates must be fluent in Hebrew, English, and French, with a strong desire to become a subject matter expert in cryptocurrency investigations. Experience in cryptocurrency investigations, proficiency in report writing, strong attention to detail, and an understanding of the cyber threat landscape and Fin-Crime activities are required. Experience collecting and analyzing information from various sources to produce intelligence reports is also necessary. Chainalysis certifications are a plus, as are Spanish and Italian language skills.

Responsibilities

The Investigator will serve as a trusted advisor to customers, providing support, mentorship, and coaching through trainings and masterclasses. They will offer technical advice and investigative support for complex cryptocurrency investigations, prepare in-depth summaries of research and analysis, and make recommendations for investigations. Responsibilities also include reviewing the adequacy and completeness of investigations and data collection methods to ensure authenticity and pertinence, and completing Chainalysis certifications to expertly navigate blockchain analytic tools.

Skills

cryptocurrency investigations

blockchain analytics

open-source intelligence

report writing

training

mentorship

problem-solving

French language proficiency

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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