Data Analyst, Investigations - India

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

As a Data Analyst, 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 optimise and advance our investigations processes. Please note that we are looking for candidates who are based in New Delhi, or within commutable distance.

In this role, you’ll:

Utilise huge datasets to identify criminal fingerprints across multiple blockchains Use Chainalysis tools and data to reveal and characterise relationships between entities on the blockchain Perform complex research into unique data sets to identify and process collections for investigative leads Build data science subject matter expertise amongst your teammates and customers Provide valuable insights directly to customers through the use of data analytics improving their user experience and deepening existing relationships Become a master of our rich datasets allowing visibility into our data both internally and externally Design and launched new innovative solutions to ever-expanding customer and company use cases

We’re looking for candidates who have:

Demonstrated expertise in data querying languages (e.g. SQL), scripting languages (e.g. Python) 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

Nice to have experience:

Exposure to cloud data platforms such as Databricks or Snowflake is preferred Experience using visualisation tools such as Tableau or Power BI is preferred Experience producing investigative reports within the cybersecurity or geopolitical fields 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. We’re ensuring we keep learning by committing to continually revisit and reevaluate 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.