Asset Risk Analyst

Company: VirtualVocations
Location: Pasadena
Posted on: November 20, 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, League City , Asset Risk Analyst, Professions , Pasadena, Texas

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