Senior Fraud Risk Manager

📋 Description

• Lead and conduct complex blockchain investigations and transaction tracing across multiple wallets
• Trace the origin, movement, conversion, layering, consolidation, and ultimate disposition of
• Conduct investigations using tools such as Chainalysis Reactor, TRM Labs, Elliptic, or comparable
• Analyze activity involving centralized exchanges, self-hosted wallets, decentralized exchanges
• Trace assets across multiple chains and cross-chain transactions, identifying continuity of funds
• Analyze transaction graphs, address relationships, behavioral patterns, clusters, counterparties

🎯 Requirements

• 7+ years of relevant investigative or analytical experience, with meaningful professional
• Demonstrated hands-on expertise independently conducting complex blockchain tracing investigations
• Advanced proficiency with one or more blockchain intelligence platforms such as Chainalysis
• Strong understanding of how blockchain intelligence platforms derive attribution, clustering
• Demonstrated understanding of blockchain fundamentals, including wallets and addresses
• Strong understanding of digital-asset ecosystems including centralized exchanges, self-hosted

🎁 Benefits

• Performance bonus
• Long-term incentives
• Full range of medical, financial, and/or other benefits