Asset Risk Analyst
Company: VirtualVocations
Location: Sunnyvale
Posted on: November 13, 2024
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Job Description:
A company is looking for an Asset Risk & People Due Diligence
Analyst.
Key Responsibilities
Analyze on-chain and off-chain transactions for due diligence and
risk assessments
Conduct investigations using open source and corporate data to
identify abnormal activities
Document research findings and collaborate with other teams for
information gathering
Required Qualifications
3+ years of experience in cryptocurrency, corporate, or financial
investigations
Knowledge of crypto crime and fraud tactics
Experience in tracing individuals and analyzing company structures
using open sources
Familiarity with blockchain analytics tools and methodologies
Fluency in English; knowledge of Chinese or Russian is a plus
Keywords: VirtualVocations, Manteca , Asset Risk Analyst, Professions , Sunnyvale, California
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