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Associate Data Analyst, Investigations

The investigations team at Chainalysis Government Solutions is made up of world class cryptocurrency investigators who build trust in blockchains by mapping cryptocurrency activity to real-world entities–ranging from regulated exchanges to criminal networks. 

As a Data Analyst, Investigations, you’ll engage with investigators in joint blockchain forensic efforts and propose creative solutions to both unique and recurring problems. Your data-driven insights will be leveraged for network discovery, and help to surface behaviors and patterns of life based on blockchain activity. An ideal candidate for this role is insatiably curious and enjoys identifying new ways in which to optimize and advance our investigations processes. 

In this role, you’ll:

  • Use huge datasets to identify criminal fingerprints across multiple blockchains, leveraging Chainalysis tools and data to reveal and characterize relationships between entities on the blockchain

  • Perform complex research into unique data sets to identify and process collections for investigative leads

  • Provide valuable insights directly to customers through the use of data analytics, improving their user experience and deepening existing relationships

  • Anticipate customer needs and develop solutions for them while identifying opportunities for product improvements 

  • Build a strong relationship with our Product, Engineering, and Data teams to ensure our analytics align with the needs of our customers

  • Design and launch new innovative solutions to ever-expanding customer and company use cases

We’re looking for candidates who have: 

  • Bachelor's degree in engineering, mathematics, statistics, or related field and 1+ year(s) of professional experience

  • Demonstrated expertise in data querying languages (e.g. SQL), scripting languages (e.g. Python), or statistical/mathematical software (e.g. R, SAS, Matlab, etc.)

  • Background knowledge of blockchain analytics or forensic investigations

  • Data-focused investigative research experience in an intelligence, law enforcement, or academic capacity

  • Prior experience using data analytics to solve real world problems, often requiring the ability to communicate well to technical and non-technical audiences

  • Experience producing investigative reports within the cybersecurity or geopolitical fields

  • Strong organizational skills and attention to detail

  • A Top Secret Clearance

This position is ineligible for visa sponsorship.

Due to the nature of the work performed in this facility, U.S. Citizenship is required.

About Chainalysis

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.

You belong here. 

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women’s Day, Harvey Milk Day, World Humanitarian Day, and UN International Migrants Day, and a commitment to continue revisiting and reevaluating our diversity culture. 

We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you. 

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Average salary estimate

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What You Should Know About Associate Data Analyst, Investigations , Chainalysis

Join the Investigations team at Chainalysis as an Associate Data Analyst and dive into the fascinating world of cryptocurrency forensics! In this role, you'll collaborate with top-notch investigators who are committed to mapping cryptocurrency activity to real-world entities, from legitimate exchanges to complex criminal networks. Your role will be crucial in sifting through enormous datasets to identify the unique 'fingerprints' of criminal behavior across various blockchains. You’ll perform complex research, helping to generate investigative leads and providing invaluable insights directly to our customers. If you're someone who's endlessly curious and thrives on the challenge of optimizing investigation processes, then this is the perfect fit for you! Leverage Chainalysis tools to design innovative solutions that not only enhance our services but also align perfectly with customer needs. It's an exciting opportunity to work alongside our Product, Engineering, and Data teams to ensure our analytics are spot on. Be part of a team that prides itself on pushing the boundaries of blockchain analysis, solving real-world challenges with data-driven insights. With a commitment to diversity and inclusion, Chainalysis offers an environment where all voices are heard and valued. If you're ready to make a significant impact in the world of blockchain investigations at Chainalysis, don’t hesitate to apply today!

Frequently Asked Questions (FAQs) for Associate Data Analyst, Investigations Role at Chainalysis
What are the primary responsibilities of an Associate Data Analyst at Chainalysis?

As an Associate Data Analyst in Investigations at Chainalysis, your main responsibilities will include analyzing large datasets to identify patterns and relationships on the blockchain, engaging with investigators to support forensic efforts, and generating actionable insights that enhance customer satisfaction. You'll also be tasked with anticipating customer needs, improving processes, and fostering strong collaboration with other internal teams.

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What qualifications are needed for the Associate Data Analyst position at Chainalysis?

To qualify for the Associate Data Analyst role at Chainalysis, candidates should have a bachelor's degree in engineering, mathematics, statistics, or a related field, accompanied by at least one year of professional experience. Proficiency in data querying languages, familiarity with blockchain analytics, and strong investigative research skills are also essential. Prior experience communicating effectively with both technical and non-technical audiences is a plus.

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How does Chainalysis support diversity and inclusion within the Associate Data Analyst role?

At Chainalysis, supporting diversity and inclusion is a core value. The company actively promotes a diverse work environment, welcoming candidates from all backgrounds to apply for the Associate Data Analyst position. Commitment to cultural awareness and inclusive practices is seen through initiatives like an internal Diversity Committee and reflective days that honor various communities and experiences.

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What tools and technologies can an Associate Data Analyst at Chainalysis expect to use?

In the Associate Data Analyst role at Chainalysis, you'll utilize a variety of tools and technologies, including data querying languages such as SQL and scripting languages like Python. Familiarity with statistical analysis software like R, SAS, or Matlab may also be helpful. You'll leverage Chainalysis' proprietary tools to extract insights from blockchain data effectively.

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What growth opportunities exist for an Associate Data Analyst at Chainalysis?

An Associate Data Analyst at Chainalysis can expect significant growth opportunities. The role allows for collaboration with experienced professionals, exposure to innovative projects, and the chance to influence product development based on insights gained through analytics. As you demonstrate your capacity to innovate and solve complex problems, you'll likely have the chance to advance within the company.

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Common Interview Questions for Associate Data Analyst, Investigations
What experience do you have with data analytics in the context of blockchain technology?

When answering this question, relate your experience to specific blockchain projects or analysis work you've done. Highlight any tools you've used, like SQL or Python, and explain how you applied your analytical skills to uncover insights or solve problems within the blockchain realm.

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Describe a situation where you identified a problem through data analysis and how you solved it.

Choose a specific instance from your past work where your analysis led to identifying a significant issue. Describe the steps you took to analyze the data, propose a solution, and the eventual outcome. Emphasize your analytical thinking and problem-solving strengths.

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How do you prioritize tasks when working on multiple projects as an Associate Data Analyst?

Discuss your organizational skills and any tools or methods you use to keep track of tasks. Whether you use project management software or traditional lists, be sure to emphasize your ability to prioritize based on deadlines, project impact, and customer needs.

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How do you communicate complex data findings to non-technical stakeholders?

Highlight the strategies you use to translate complex data into understandable insights. This could include using visuals, simplifying language, and tailoring your information to the audience. Mention any past experiences of successful presentations or reports you've delivered.

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What techniques do you use to ensure accuracy in your data analysis?

Talk about the methods you implement to validate your findings, such as cross-referencing data sources, conducting tests, and peer reviews. Mention your attention to detail and commitment to delivering accurate insights.

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Can you provide an example of how you've used data to improve a process?

Select an example illustrating how your data analysis led directly to process enhancements. Explain the data, the analytical methods used, and the specific improvements achieved, showcasing your critical thinking and initiative.

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What motivates you to work in the field of data analytics and blockchain technology?

Express genuine interest in the fields of data analytics and blockchain technology. Highlight the excitement of discovering new insights, the potential for innovation, and your desire to contribute to the evolving landscape of cryptocurrency investigations.

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What do you know about Chainalysis and our approach to blockchain analysis?

Research Chainalysis beforehand and mention specific initiatives, products, or values that resonate with you. Discuss their approach to building trust in blockchains and how their tools benefit investigations, showcasing your knowledge and enthusiasm.

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How would you approach a scenario where your data analysis contradicts a long-standing belief within the team?

Describe your readiness to present data findings honestly and diplomatically. Emphasize the importance of open dialogue in analytical environments and your commitment to using data to inform decisions, regardless of existing biases.

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What do you hope to achieve in your career as an Associate Data Analyst?

Share your aspirations related to skill development, contributions to impactful projects, and your desire to grow within the organization or the industry. This reflects ambition and alignment with Chainalysis' innovation-driven culture.

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Cryptocurrencies have already opened up new markets and made the global economy bigger, fairer, and more deeply integrated. We’re only seeing the beginning of what this transformative technology has to offer. But cryptocurrency needs greater trus...

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Full-time, on-site
DATE POSTED
January 4, 2025

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