Fraud Investigations Analyst - Blockchain
## What You’ll Be Doing Perform comprehensive analysis of sensitive fraud investigations and other security events across diverse data types, including on and off chain Analyze trade data, personally identifiable information (PII), user activity, metadata, and other relevant information to identify suspicious patterns indicative of fraudulent activities and potential threats Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities Provide investigative support to internal and external stakeholders Produce detailed reports, charts, and findings to support ongoing investigations and present findings to key stakeholders Collaborate with cross-functional teams to enhance fraud detection processes and develop proactive strategies Stay up to date on the latest tools, techniques, and trends in blockchain analysis and emerging fraud trends ## What We Look For In You Strong analytical and critical thinking skills with a proven ability to synthesize complex data from multiple sources Previous experience with cryptocurrency tracing and blockchain analysis, and a solid understanding of cryptocurrencies and blockchain technologies Excellent attention to detail and ability to identify trends, anomalies, and patterns indicative of fraudulent activity Ability to draw meaningful conclusions from large volumes of data and present findings to technical and non-technical audiences High level of integrity, confidentiality, and professionalism when handling sensitive investigations Self-motivated, independent thinker with a proactive approach to solving complex problems in a fast-paced environment A curious mindset with an inclination to dig deeper, question assumptions, and explore emerging fraud patterns and techniques • *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.** Apply tot his job