Special Investigations Associate

Coinbase

Remote
Base: r$297.200 — r$297.200 brl; bonus/equity: not...
Remote
Handle high-risk escalations
Proactive research and due diligence
Study threat actors and modus operandi
On the Special Investigations team, they will take on high-risk escalations and proactive research into potential threat actors

Job Summary

  • On the Special Investigations team, they will take on high-risk escalations and proactive research into potential threat actors.
  • The role will also include corporate diligence and OSINT gathering, with a focus on Latin American sources.
  • Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis.

Matching Summary

On the Special Investigations team, they will take on high-risk escalations and proactive research into potential threat actors.

Salary

Base: R$297.200 — R$297.200 BRL; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Handle high-risk escalations
  • Proactive research and due diligence
  • Study threat actors and modus operandi
  • OSINT expertise and investigative mindset
  • Knowledge of blockchains and network protocols
  • Fluency in Spanish

Nice-to-have

  • Crypto-forward individual
  • Drive to see beyond the curve
  • Experience from cryptocurrency industry
  • Portuguese fluency or working knowledge

Key Requirements

  • Well-organized self-starter
  • Ability to handle highly sensitive information
  • Excellent writing, analytical and communication prowess
  • Strong understanding of Latin American financial systems
  • Working knowledge of financial services regulations
  • Demonstrates ability to responsibly use generative AI tools

Work Rights

Not specified

Tailored Resume

Cover Letter