Associate, Fraud Investigations Crypto (Fixed Term Contract)
Core
Investigate and trace cryptocurrency fraud, secure compromised accounts, and mitigate losses by analyzing on-chain transactions and communicating with affected clients.
Role type
Associate Fraud Investigator (Cryptocurrency)
Builds
Security & Risk protocols for Wealthsimple's crypto platform
Domain
Financial Services / Cryptocurrency / Blockchain Forensics
Deliverable
client delivery
Required skills
Blockchain forensics, fraud investigation, on-chain analysis, off-chain data analysis, client communication, case management
Preferred skills
Chainalysis certification, knowledge of crypto fraud typologies, Web3 ecosystem knowledge
Technologies
Chainalysis, Block explorers, Uniswap, Arbitrum
Responsibilities
Trace illicit funds using blockchain forensic tools, lock down compromised accounts, communicate with victims of crypto scams, manage multiple complex investigations, participate in weekly calibration sessions
Seniority
Associate, hands-on IC
