Blockchain Fraud Investigations Specialist - : Ho Chi Minh City, Vietnam (Hybrid)

Hospitable.com; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading company in the crypto industry is looking for a Blockchain Fraud Investigations Specialist who will play a crucial role in ensuring the integrity of blockchain transactions. The ideal candidate will conduct forensic analyses, detect fraud, and collaborate with compliance teams to maintain transparency within the crypto ecosystem. This strategic position requires a solid background in cyber investigations and blockchain technologies.

Qualifications

• 5+ years in fraud detection or cyber investigations.
• At least 2 years focused on blockchain forensics.

Responsibilities

• Detect financial misconduct and fraud in crypto environments.
• Conduct forensic analysis on blockchain transactions and wallets.
• Generate investigative reports for regulators and compliance teams.

Skills

Fraud Detection

Blockchain Forensics

Report Writing

Analytical Skills

Education

Degree in Cybersecurity, Forensics, Finance, Law, or Computer Science

Tools

Chainalysis

TRM Labs

CipherTrace

Elliptic

Job description

Crypto Jobs

Job Description

Position: Blockchain Fraud Investigations Specialist

Type: Full-time

Team: Internal Audit & Investigations

Level: Mid-to-Senior

You will act as a forensic blockchain analyst and internal fraud investigator, focusing on:

• Detecting financial misconduct, fraud, and insider threats in crypto environments
• Conducting forensic analysis on blockchain transactions, wallets, and smart contracts
• Generating investigative reports for executives, compliance teams, and regulators
• Blockchain Forensics: Use tools like Chainalysis, TRM Labs, CipherTrace, or Elliptic to analyze on-chain activity
• Fraud Analysis: Detect insider trading, unauthorized crypto transfers, wallet siphoning, or misconfigurations
• Whistleblower Case Handling: Confidentially handle reports tied to internal crypto misuse
• Cross-functional Collaboration: Work with Audit, Legal, Compliance, Security, and Risk teams
• Regulatory Reports: Document investigations with clear evidence and risk mitigation plans
• Continuous Learning: Stay ahead of the curve on DeFi, scams, smart contract exploits, and regulatory changes

Education: Degree in Cybersecurity, Forensics, Finance, Law, or Computer Science

Experience:

• 5+ years in fraud detection, cyber investigations, or audit
• At least 2 years focused on blockchain or crypto-related forensics

Must-Have Tools Knowledge:

• Blockchain analytics platforms (e.g., TRM Labs, Chainalysis, Elliptic, CipherTrace)
• Crypto exchange and wallet mechanics
• Familiarity with AML, KYC, and risk frameworks in digital assets

Certifications (Preferred):

• CBSP – Certified Blockchain Security Professional

Soft Skills:

• High integrity and discretion
• Strong report writing and presentation skills
• Analytical mindset and attention to detail

Why This Role Is Strategic at Binance

• You’ll help protect the integrity of the largest crypto ecosystem from internal and external threats.
• Play a key role in shaping trust and transparency with regulators and the public.
• You’ll interact with high-impact stakeholders across legal, security, and compliance functions.

Staff Software Engineer, Backend (Consumer)

Senior Blockchain Security Engineer, Offensive Security

Staff Software Engineer - Developer Productivity

Senior Software Engineer, Backend (Consumer)