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Crypto Jobs

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

• 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.