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Investigations Analyst

Coinbase

Coinbase

This job is no longer accepting applications

See open jobs at Coinbase.
IT
Remote · United Kingdom
Posted on Wednesday, January 10, 2024

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Ready to #LiveCrypto? Who you are:

  • You’ve got positive energy. You’re optimistic about the future and determined to get there.
  • You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.
  • You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
  • You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
  • You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
  • You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

Global Intelligence

This is a remote role and the Investigator will be reporting to the Sr. Director. The Investigator will work with law enforcement and other agencies to respond to enquiries for customer data. On occasion they may also be called upon to investigate instances of suspected criminal activity.

What you’ll be doing:

May perform some or all of the following activities to support ongoing efforts to engage with Law Enforcement, and maintain compliance with regulations

  • Review, log, and respond to legal requests for information from Law Enforcement.
  • Use data analysis experience to identify accounts
  • Review and process law enforcement seizures.
  • Review accounts and escalate to compliance as required
  • Investigate suspicious activity and when appropriate refer to internal / external parties

What we look for in you:

  • B.A./B.S. degree or equivalent work experience.
  • Minimum 1 year prior experience investigating financial crime or engaging with Law Enforcement
  • An understanding or knowledge of global law enforcement agencies (especially within the US, Germany , EU and UK)
  • Experience responding to subpoenas & other law enforcement requests for information.
  • Ability to deal with and successfully operate within a changing regulatory environment.
  • Must have the ability to operate independently when required and be highly self motivated.
  • Proven effective time management and organizational skills.
  • Experience working with word processing and spreadsheet software.
  • Excellent writing, analytical and communication skills.

Nice to haves:

  • Well versed in Cryptocurrency analytics and research.
  • Diverse experience investigating cybercrime.
  • Familiarity with data analysis tools such as Looker, Snowflake, and SQL

Job #: P54148

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view Pay Transparency, Employee Rights and Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please complete this intake form to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.

This job is no longer accepting applications

See open jobs at Coinbase.