Degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, data analytics, or related field
5+ years of experience in financial crime investigations or equivalent forensic experience
Experience with OSINT and open-source research
Strong communication skills, particularly in writing complex findings
Responsibilities
Support Complex Investigations by collaborating on technical initiatives related to financial crimes and cryptocurrencies
Conduct Analysis & Reporting by performing research and authoring comprehensive reports of investigative findings
Assess Data Integrity by reviewing investigation methods and data collection for authenticity
Synthesize Insights & Recommendations to prepare actionable summaries from extensive research
Evangelize the Mission by advocating for the Chainalysis mission and becoming an expert in uncovering illicit crypto trends
Benefits
Full-time on-site position in Morgantown, West Virginia
Opportunity to work directly with federal law enforcement
Engagement in innovative investigations involving blockchain and cryptocurrency
Collaborative team environment with access to advanced blockchain analysis tools
Potential for professional growth in a rapidly evolving field
Full Job Description
In this role, you'll:
Support Complex Investigations: Collaborate with team members and across Chainalysis to provide investigative and analytic support for extremely complex, technical, and highly sensitive initiatives pertaining to financial crimes involving cryptocurrencies.
Conduct Analysis & Reporting: Conduct research and data analysis, author comprehensive reports of your investigative findings, and present those findings to team members and key customer stakeholders.
Assess Data Integrity: Review the adequacy and completeness of investigations and data collection methods to determine the authenticity, veracity, and pertinence of data, resulting in more thorough investigations and analytic assessments.
Synthesize Insights & Recommendations: Prepare in-depth summaries of data from extensive research and analysis to set forth actionable recommendations for investigations, lead follow-ups, and potential risks.
Evangelize the Mission: Serve as a brand and technical advocate for the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to uncover illicit activity trends in crypto.
We're looking for candidates who have:
Clearance: Active Secret Clearance required.
Education: A degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, data analytics, or a related field.
Communication Skills: Demonstrated ability to write about complex findings and communicate technical details in a clear, concise, and structured manner.
Investigative Experience: 5+ years of experience conducting complex financial crime investigations for the federal government, intelligence analysis, law enforcement, or equivalent forensic experience.
Open-Source Research: Experience conducting OSINT and open-source research utilizing both public and private databases.
Domain Passion: Strong interest in and passion for blockchain and cryptocurrency technology.
Stands Out:
Prior experience supporting or working directly with federal law enforcement agencies (e.g., FBI, DEA, HSI, IRS-CI).
Background in dark web analysis, fraud investigation, or complex technical/financial analysis.
Hands-on experience with blockchain analysis tools and cryptocurrency tracking software.
Position Summary
Location: Morgantown, West Virginia - full-time customer-site presence expected
