Data Analyst, Crypto SCI0069 Job in United State

Data Analyst, Crypto SCI0069 Job in United State

Job title: Data Analyst, Crypto SCI0069

Company: Mastercard

Job description: Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Data Analyst, Crypto SCI0069

About Us:

At Mastercard, our industry expertise is enhanced by our commitment to being a force for good in the world and to doing well by doing good. Mastercard relies on our global workforce to help us achieve our goal of building a sustainable, inclusive global economy.

CipherTrace, a Mastercard company creates blockchain intelligence solutions that safeguard the crypto economy by identifying high-risk transactions from darknet vendors, terrorists, and other bad actors who seek to de-stabilize the ecosystem and exploit crypto adopters, financial institutions, and other crypto users.

CipherTrace was named one of the top-two companies in the cryptocurrency forensics by CB Insights in 2019. Our cryptocurrency intelligence solutions are used by the largest exchanges, banks and law enforcement globally to keep criminals and purveyors of fraud off their payment networks.

If leading the way in the new frontier of financial crime inspires you, we want you on our team.


As a cryptocurrency analyst you will be primarily responsible for conducting complex investigations into incidents of money laundering, fraud and other financial crimes involving the illicit use of cryptocurrency. You’ll track crypto funds flows, analyze large data sets, identify financial crime methodologies, identify trends and emerging threats, and typologies and conduct all-source intelligence research and analysis.

All About You:

Post secondary degree in Science or related field

Solid understanding of OSINT and data analysis tools and techniques

Related experience in conducting comprehensive, high quality end-to-end complex analyses and intelligence reports

The skills to complete investigations in a timely manner by carrying out comprehensive analysis of information to fulfill time-sensitive obligations

Interest and ability to analyze current and emerging trends involving cryptocurrency and other digital assets

A knack for delivering written and verbal reports on investigation findings, to include briefings to clients, as well as internal departments

A desire to partner with internal stakeholders and external partners in thinking and acting critically to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk.

Nice to have:

  • Crypto/Blockchain investigation experience
  • Training on blockchain analytic tool(s)
  • Relevant AML/Fraud certifications e.g. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), etc.
  • Fluency in a second language (Mandarin, Spanish, Korean, etc.)
  • Experience transacting with DEXs and/or DeFi protocols
  • Experience with Python, JavaScript, and TypeScript
  • Experience with smart contracts, writing or auditing Solidity
  • Ability to easily take technical information and articulate it in an easy-to-understand manner in both written and spoken environments

In the US, Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. If you require accommodations or assistance to complete the online application process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;

Ensure the confidentiality and integrity of the information being accessed;

Report any suspected information security violation or breach, and

Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Pay Ranges

Remote – New York: $69,000 – $107,000 USD

Remote – Washington, District of Columbia: $69,000 – $107,000 USD

Expected salary: $69000 – 107000 per year

Location: New York

Job date: Thu, 14 Sep 2023 04:37:43 GMT

Apply for the job now!

#Data #Analyst #Crypto #SCI0069

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