Senior Fraud Risk Manager
Core
Senior blockchain investigator leading complex on-chain investigations, fraud analysis, and insider-risk assessments for a global crypto platform.
Role type
Senior IC blockchain investigations analyst (fraud & intelligence)
Builds
Investigative findings, fund-flow diagrams, transaction maps, and threat assessments for internal fraud, external fraud, and insider-risk cases.
Domain
Cryptocurrency, blockchain, digital assets, and financial fraud
Required skills
on-chain transaction tracing, wallet clustering, blockchain intelligence platforms, fraud investigation, link analysis, timeline reconstruction, hypothesis testing, evidence corroboration, technical documentation
Preferred skills
knowledge of DeFi protocols, smart contracts, privacy-enhancing technologies, cross-chain bridges, mixers, OTC activity, and emerging blockchain obfuscation techniques
Technologies
Chainalysis Reactor, TRM Labs, Elliptic, blockchain intelligence platforms
Responsibilities
Lead complex blockchain investigations across multiple wallets, chains, and protocols; trace digital asset movement and identify relationships among entities; conduct fraud and insider-risk investigations combining on-chain and off-chain evidence; develop and test investigative hypotheses; support the Global Physical Security Team on threat-assessment matters; manage one Analyst and serve as a subject-matter resource.
Seniority
Senior, hands-on IC with management responsibilities