How Remoteville checks and expires listings
Special Investigations Specialist - Special Projects
Skills
Cybercrime InvestigationForensic AccountingInvestigationProject DesignResearch ProjectsRussianSpecial Investigations
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 3+ years experience with cybercrime or financial investigations
- Proven track record of detected cases or technical assistance to detected cryptocurrencies cases
- Solid understanding of cryptocurrencies and differences between separate blockchains or networks
- Subject matter expertise and extensive experience with DeFi
- Excellent writing skills and ability to clearly communicate findings
- Ability to analyze large amounts of data
- Excellent problem-solving skills, including thinking outside the box
Nice to have
- Language skills including Mandarin Russian Arabic
- Experience with Python R or SQL
- Experience with research project design and management
- OSINT expertise
Day to day
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information to assess the nature of the activity and identify related entities as necessary
- Conduct detailed open-source research to identify vital data for investigations or due diligence initiatives
- Identify trends in abnormal or malicious activity to map out networks of bad actors
- Document research and outline steps taken, data sources reviewed, and conclusions drawn
- Liaise with other teams to assist and provide or gather information
- Provide feedback to relevant departments based on analyses to enhance the company's security framework