Investigations Analyst

The mission of the team is to protect Coinbase, its customers, and the ecosystem. We engage with Law Enforcement Agencies (LEA’s) to help reduce criminal activity and victimisation of users on and off our platform.

This is a remote role and the Investigations Analyst will be reporting to the Global Intelligence Manager. The Investigations Analyst 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 (ie. job duties):

• Being the main point of contact for legal/government inquiries.
• Evaluating requests and determining any risks or sensitivities.
• Escalating any urgent or complex matters to management.
• Providing technical assistance and records within legal guidelines.
• Staying up to date on relevant laws and policies.

What we look for in you (ie. job requirements):

• Excellent verbal and written communication skills to serve as the primary contact for legal/government enquiries.
• Strong professional judgment to evaluate requests and determine appropriate level of assistance.
• Ability to quickly learn new technologies in a fast-changing crypto environment.
• Experience working in fast-paced environments with shifting priorities.

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.
• The ideal candidate will have 2+ years of experience directly interfacing with law enforcement agencies.