Intelligence Analyst Fraud Researcher
Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.
Maintainer signals as of 8/14/2026
Funding history
Projects
About Chainalysis
Chainalysis is a blockchain analysis company that offers comprehensive data, software, and services to government agencies, financial institutions, exchanges, and cybersecurity firms. Their solutions include Chainalysis Reactor for tracing blockchain transactions and Chainalysis KYT for real-time transaction monitoring. Chainalysis supports compliance with anti-money laundering and counter-terrorism financing regulations, helping clients investigate illicit activities and ensure regulatory adherence.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will design and optimize prompts and data flows for LLM models, research scams and scammers online, analyze fraudulent activity, monitor data pipelines with SQL, work with large databases, and create data-driven solutions to detect scammers effectively.
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