Chainalysis

1 day ago

Intelligence Analyst - Fraud Researcher

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Design and optimize LLM prompts to extract the data needed by an AI-powered fintech and threat-intelligence team. Research online scams and scammers, and analyze or monitor data pipelines using SQL. Work with big data databases to investigate fraudulent and scam activity and build data-driven solutions to detect scammers effectively, while continuously improving methods and requirements gathering.

Location: Tel Aviv

Workplace: Onsite

Employment Type: Full time

Job Function: Research & Scientific (R&D)

Seniority: Mid level

Key Responsibilities

•Design and optimize LLM prompts for data extraction.
•Build LLM prompts and data flows.
•Research the web to find and define types of scams and scammers.
•Analyze and monitor data pipelines using SQL.
•Research customer and team requirements to create data-driven solutions to detect scammers effectively.

Key Requirements

•2+ years’ experience as a data analyst.
•Strong analytical skills.
•Strong SQL skills, including querying large, complex data sets.
•Experience with Python data functions.
•Fluent English (written & verbal) and good interpersonal communication skills.

Experience:2+ yearsFintechThreat intelligenceFraud detectionBlockchainCryptocurrencyWeb3

Skills:Analytical skillsInterpersonal communicationCuriosityProactive problem-solvingContinuous improvement

Languages:English

Tech Stack:PythonSQLBlockchainsLLM

Company Brief

Chainalysis

Provides blockchain data, analytics, and investigation software to law enforcement, regulators, financial institutions, and crypto businesses to detect illicit activity, ensure compliance, and build trust in digital asset ecosystems.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series F

Headquarters: New York, United States

Founded: 2014

Glassdoor: 2.8

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Chainalysis

1 day ago

Intelligence Analyst - Fraud Researcher

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Tel Aviv

Workplace: Onsite

Employment Type: Full time

Job Function: Research & Scientific (R&D)

Seniority: Mid level

Key Responsibilities

•Design and optimize LLM prompts for data extraction.
•Build LLM prompts and data flows.
•Research the web to find and define types of scams and scammers.
•Analyze and monitor data pipelines using SQL.
•Research customer and team requirements to create data-driven solutions to detect scammers effectively.

Key Requirements

•2+ years’ experience as a data analyst.
•Strong analytical skills.
•Strong SQL skills, including querying large, complex data sets.
•Experience with Python data functions.
•Fluent English (written & verbal) and good interpersonal communication skills.

Experience:2+ yearsFintechThreat intelligenceFraud detectionBlockchainCryptocurrencyWeb3

Skills:Analytical skillsInterpersonal communicationCuriosityProactive problem-solvingContinuous improvement

Languages:English

Tech Stack:PythonSQLBlockchainsLLM

Company Brief

Chainalysis

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series F

Headquarters: New York, United States

Founded: 2014

Glassdoor: 2.8

Website LinkedIn Glassdoor