Data Collection and Analysis: Collect and analyze transaction data from various blockchain networks to trace the flow of funds and identify patterns. Wallet Tracing: Use advanced analytical tools to trace digital wallets and understand their interactions and connections within the blockchain ecosystem. Attribution: Provide accurate attribution of digital assets to individuals, entities, or activities by analyzing transaction patterns, wallet addresses, and other digital footprints. Reporting: Prepare detailed reports and presentations that summarize findings, provide insights, and support decision-making processes. Compliance Monitoring: Monitor transactions for suspicious activities and ensure compliance with relevant laws and regulations related to cryptocurrency transactions. Collaboration: Work closely with cybersecurity teams, legal departments, and external agencies to share findings and collaborate on investigations. Tool Development: Contribute to the development and refinement of in-house analytical tools and methodologies to enhance investigative capabilities. Market Analysis: Keep up to date with the latest trends, technologies, and regulatory changes in the cryptocurrency market to inform analysis and strategy. Use advanced analytical tools to trace digital wallets and understand their interactions and connections within the blockchain ecosystem.
Bachelor’s degree in Data Science, Computer Science, Information Technology, or related field. Proven experience in data analysis, preferably with a focus on cryptocurrencies or blockchain technology. Strong understanding of blockchain networks, cryptocurrency transactions, and digital wallets. Ability to work independently and collaboratively in a team-oriented environment. Preferred Singaporean/PR
Competitive salary and benefits package. A fast-paced and challenging work environment. Opportunities for growth and advancement within the company.
Map For Jobs — Web3行业的求职地图