Investigations Specialist
Skills
About This Role
Responsibilities
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
- Liaise with other teams to assist and provide and/or gather information;
- Based on analyses, provide feedback to relevant departments to enhance the company s security framework.
Requirements
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proficiency in Arabic as this role may involve communication with UAE law enforcement and other relevant AML/CTF competent authorities;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data;
- Excellent problem-solving skills, including an ability to think outside the box.
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