Fraud AI / Data Senior Consultant
, Chainalysis, Elliptic, TRM Labs, etc. Federal Agency experience LexisNexis product API integration experience The annual...
, Chainalysis, Elliptic, TRM Labs, etc. Federal Agency experience LexisNexis product API integration experience The annual...
with Cryptocurrency tool such as: commercial blockchain explorers (Chainalysis Reactor, TRM, or CipherTrace) or open source blockchain...
as needed. Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar... enforcement agencies, with a deep understanding of investigative processes and protocols. Chainalysis certifications (CRC, CISC...
, Spark, Snowflake) Experience utilising blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is preferred...
: Familiarity with cryptocurrency tracking platforms (e.g., Chainalysis, TRM Labs, or equivalent) or demonstrable ability to rapidly...
Senior Manager, Revenue Accounting The Accounting and Financial Operations team at Chainalysis supports a rapidly... to detail with strong business judgment and a scalable mindset AI at Chainalysis AI is not a feature at Chainalysis - it...
, is preferred Experience with Chainalysis and Elliptic a plus At BNY, our culture allows us to run our company...
. Hands-on experience with blockchain analytics and monitoring tools such as Chainalysis, Elliptic, TRM Labs, or similar...
solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs...
Secret (TS) What You Will Do: Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM...