Senior Fraud Risk Manager

Skills

About the Role

You will conduct complex blockchain and fraud investigations, trace digital-asset flows, correlate on-chain and enterprise evidence, and prepare defensible investigative reports. You will support protective-intelligence matters, manage and mentor an analyst, and establish investigative standards.

Requirements

• Seven or more years of relevant investigative or analytical experience
• Professional experience conducting cryptocurrency or blockchain investigations
• Advanced proficiency with blockchain intelligence platforms
• Understanding of blockchain attribution, clustering, exposure, and risk methodologies
• Understanding of wallets, addresses, transactions, tokens, smart contracts, and blockchain models
• Experience tracing assets across chains, protocols, and intermediaries
• Experience with transaction-graph analysis, wallet attribution, clustering, and link analysis
• Knowledge of fraud-investigation principles
• Experience with SQL, advanced Excel, Python, Splunk, or comparable data-analysis technologies
• Strong investigative writing skills
• Experience mentoring, supervising, or reviewing junior analysts

Responsibilities

• Lead complex blockchain investigations and transaction tracing
• Trace digital assets across chains, protocols, wallets, and intermediaries
• Analyze blockchain intelligence and corroborate findings with other evidence
• Conduct fraud, insider-risk, and third-party misconduct investigations
• Analyze enterprise data, access logs, transaction records, and security telemetry
• Prepare investigation reports, fund-flow diagrams, timelines, and analytical products
• Support protective-intelligence and threat-assessment matters
• Manage, coach, and review the work of a junior analyst

Benefits

• Performance bonus
• Long-term incentives
• Medical benefits
• Financial benefits