Junior Investigation Analyst

Дата: 17.04.2021. Город: Санкт-Петербург. Компания: Inca Digital. Отклинуться.
Junior Investigation Analyst
  • Требуемый опыт: Нет опыта
  • График: Удаленная работа
  • Тип занятости: Полная занятость
  • Телефон: +19082197750

An American OSINT company is looking for a Junior Investigation Analyst to carry out investigations in the digital asset space. The job will involve working with large financial and blockchain datasets, investigating alerts, generating reports and visualizations for publication, and providing intelligence assistance to our clients, including US Securities and Exchange Commission, Bermuda Monetary Authority, Forbes, and many others.

This can be a part-time of a full-time position with a flexible schedule and the possibility to assume more responsibilities.

Duties
— Finding and investigating suspicious activity in the marketplace
— Finding correlations between seemingly unconnected market events
— Creating investigation reports for clients and providing support for client's investigators
— Investigating corruption cases and politically exposed persons surveillance
— Configuring Deep Learning models to discover unregistered securities offerings
— Creating and maintaining market manipulations metrics

Tools

Our company already has all the necessary expertise, data, and analytical tools. We'll teach you how to use them.

— Nakamoto Terminal
— Splunk
— GitHub

General Requirements

— Fluent English. We are an international team and most of the business is conducted in English. French/Russian is a plus.
— Independence. There will be no marching orders. You are expected to organize your day, get the work done, and speak up when there's a problem.
— High level of professional ethics and attention to detail. You'll be treating sensitive information on a daily basis. We need you to handle it with care.
— Willingness to learn. We can teach you everything and don't have any strict experience requirements, but you must be willing to learn new tools every day.

Conditions

— You'll be a part of a small team of computer engineers, security experts, scientists, mathematicians, and finance experts from the US, Europe, and Russia.
— You will be hired as a contractor with a choice of how and when you want to get paid. We are open to students and part-time candidates!
— You'll get to work on cutting edge technologies in IT security, blockchain, and finance.
— We have a clear and open business process on GitHub. You'll see the result of your work with zero red tape slowing things down.
— We don't look over each other's shoulders and expect you to take the initiative, find things to do, and get them done.
— We have great hang-out spots/offices in downtown Washington DC, Miami, Paris, and Saint Petersburg where the magic happens, but we are open to remote applicants.
— We don't discriminate based on race, nationality, age, sex, sexual orientation, physical abilities, or political views. We expect the same from you.

About the company

Inca Digital is an American OSINT company that delivers unique, alpha-generating insights in the digital currency space. We began our journey in 2009 when the founders met working at INTERPOL. They started a friendship that grew into a mutual passion for disruptive technology. Inca Digital now boasts a team of some of the best mathematicians, engineers, and information security experts around the world. We are a veteran-owned small business and a remote company with strong presence in DC, Miami, Paris, and St. Petersburg. Our main product, NTerminal, is already in use by the US Securities and Exchange Commission, Bermuda Monetary Authority, Forbes, and many others.

Whether you fit this position or not, send us your resume.

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