Intelligence Analyst Fraud Researcher
Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.
Funding history
Projects
About Chainalysis
Chainalysis supplies blockchain intelligence and AI-powered solutions to government agencies, cryptocurrency exchanges, financial institutions, regulators, and cybersecurity companies. Its portfolio spans investigation, transaction monitoring, fraud prevention, risk assessment, threat intelligence, on-chain security, professional services, training, and research.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Design and optimize prompts and data flows for LLM models, research scams and scammers online, analyze fraudulent activity, monitor SQL data pipelines, work with large databases, and create solutions to detect scammers.
Requirements
- 2+ years of experience as a data analyst
- Excellent analytical skills
- Strong SQL skills with experience querying large, complex data sets
- Experience with Python data functions
- Fluent written and spoken English
- Good interpersonal communication skills
- Ability to quickly grasp new data and data systems
Responsibilities
- Build LLM prompts and data flows
- Research the web to identify and define types of scams and scammers
- Analyze and monitor data pipelines using SQL
- Work with big data databases
- Research customer and team requirements
- Analyze fraudulent and scam activity online
- Create data-driven solutions to detect scammers