Investigations Analyst

Description:

This is a remote role and the Investigator will be reporting to the Sr. Director. The Investigator will work with law enforcement and other agencies to respond to enquiries for customer data. On occasion they may also be called upon to investigate instances of suspected criminal activity.

What you’ll be doing (ie. job duties):

• Being the main point of contact for legal/government inquiries


• Evaluating requests and determining any risks or sensitivities


• Escalating any urgent or complex matters to management


• Providing technical assistance and records within legal guidelines


• Staying up to date on relevant laws and policies


 

What we look for in you (ie. job requirements):

• Excellent verbal and written communication skills to serve as the primary contact for legal/government inquiries


• Strong professional judgment to evaluate requests and determine appropriate level of assistance


• Ability to quickly learn new technologies in a fast-changing crypto environment


• Experience working in fast-paced environments with shifting priorities


 

Nice to haves:

• Well versed in Cryptocurrency analytics and research.


• Diverse experience investigating cybercrime.


• Familiarity with data analysis tools such as Looker, Snowflake, and SQL


• The ideal candidate will have 2+ years of experience directly interfacing with law enforcement agencies.