Intelligence Analyst - Fraud Researcher

Chainalysis
Tel Aviv
Workplace: OnsiteFull timeFunction: Research & Scientific (R&D)Experience: 2+ yearsSkills: ["Analytical skills","Interpersonal communication","Curiosity","Proactive problem-solving","Continuous improvement"]

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.

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Chainalysis
Chainalysis
1 month ago

Intelligence Analyst - Fraud Researcher

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 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
Glassdoor: 2.8
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