Intelligence Analyst Threat Hunter
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 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 become the subject-matter expert for your field.
Requirements
- 2+ years of experience in fraud prevention, threat hunting, or scam research
- Network knowledge
- CTF experience is not mandatory
- Dark web experience is not mandatory
- 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
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