Intelligence Analyst Threat Hunter
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
Research scams and scammers online, build LLM prompts and data flows, monitor data pipelines with SQL, investigate scam activity patterns, solve complex problems in evolving domains, and serve as the subject-matter expert for the field.
Requirements
- 2+ years of experience in fraud prevention, threat hunting, or scam research
- Network knowledge
- Deep knowledge of social media
- SQL skills with experience querying large, complex data sets
- Experience with AI
- Fluent written and spoken English
- Good interpersonal communication skills
- Ability to quickly grasp new data and data systems
- CTF experience is not mandatory
- Dark web experience is not mandatory
Responsibilities
- Research the web to identify and define types of scams and scammers
- Build LLM prompts and data flows
- Analyze and monitor data pipelines using SQL
- Research scam activity patterns
- Solve complex problems in ambiguous and evolving domains
- Serve as the team's subject-matter expert