Senior process associate

Lead end-to-end investigations into cryptocurrency fraud, conduct blockchain tracing, and perform OSINT and link analysis to identify fraud networks and bad actors. Monitor real-time alerts, transactions, and suspicious activities across crypto platforms.

Requirements

• 4–8+ years in fraud investigations, financial crime, or crypto risk
• Strong experience in frontline fraud monitoring, BAU operations, and escalation handling
• Experience in fintech, crypto exchanges, or financial institutions preferred
• Proficiency in blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)
• Strong triage and decision-making under pressure
• Ability to handle high-volume queues with accuracy

Benefits

• Comprehensive, total rewards package that includes competitive compensation and a flexible benefits package