Investigations Analyst

Key Responsibilities

• Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible.
• Perform open-source intelligence (OSINT) investigations using a wide range of public and proprietary data sources to support attribution, risk assessment, and case development.
• Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems.
• Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads.
• Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity.
• Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting.
• Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders.

Required Qualifications

• Blockchain Expertise : Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart contracts.
• OSINT Investigation Skills : Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms.
• Data Analysis & Handling Large Datasets : Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights.
• Web Scraping & Data Collection : Practical experience with web scraping techniques and tools for extracting data from online sources; familiarity with automation workflows is highly preferred.
• Technical Proficiency : Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis.
• Research & Source Evaluation : Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments.
• Reporting & Communication : Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences.
• Candidates must be fluent in English.
• This position requires completing a test task.

Why join us?