Investigator - Indonesia (Bahasa Speaking)

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Investigator - Indonesia (Bahasa Speaking)

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Chainalysis .

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Associate Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigation support. The team of investigators at Chainalysis are world‑class problem solvers adept at mentoring and supporting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations, enabling them to effectively use our tools and, along the way, make the world a safer place.

In This Role, You’ll

Become a sought‑after and trusted advisor to investigators, analysts, and leadership within your assigned accounts, providing support, mentorship, and coaching through trainings, masterclasses, and hands‑on collaboration.

Provide technical advice and investigative support for complex and highly sensitive cryptocurrency investigations.

Prepare in‑depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow‑up, and highlight potential risks that could hamper an investigation and deliver meaningful results related to the customer’s mission.

Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data, resulting in more thorough investigations.

Complete the Chainalysis Certification training program.

We’re Looking for Candidates Who Have

Experience in cryptocurrency investigations, with a strong desire to develop into a subject matter expert.

Insatiable curiosity about cryptocurrencies and the growing market.

Experience in providing training or guidance to others on products.

Proficient in report writing skills and the ability to gather, analyze, and synthesize information into clear, concise reports in English and Hebrew.

Strong attention to detail and accuracy in presenting data and findings.

Understanding of the cyber threat landscape and Fin‑Crime activities (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities).

Experience collecting and analyzing information from a range of sources to produce comprehensive intelligence reports.

Strong knowledge of data architecture and statistical analysis.

Fluent in Indonesian and English (spoken and written).

Nice To Have Experience

Investigative or analytical experience in law enforcement or a compliance government agency.

Experience with Chainalysis products / Chainalysis Certified.

Experience with scripting languages (e.g., Python) and database query languages (e.g., SQL).

Proficiency in Javanese or another Southeast Asian language such as Thai, Vietnamese, or Chinese as a third language, in addition to Indonesian and English.

About Chainalysis Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to what the ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions, allowing organizations to navigate blockchains safely and with confidence.

You belong here. At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. We’re continuously learning and revisiting our diversity culture. We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need accommodations to make our interview process more accessible due to a disability, let us know. We can’t wait to meet you.

Seniority level Entry level

Employment type Full‑time

Job function Other, Information Technology, and Management

Industries Software Development

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