RevereRecruiter Since 2001
the smart solution for Revere jobs

Asset Risk Analyst

Company: VirtualVocations
Location: Hartford
Posted on: November 13, 2024

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, Revere , Asset Risk Analyst, Professions , Hartford, Massachusetts

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Massachusetts jobs by following @recnetMA on Twitter!

Revere RSS job feeds