Apply on Kit Job: kitjob.in/job/469q79

What You Will Do :

n

- Lead end-to-end investigations into cryptocurrency fraud (scams, phishing, ATOs, rug pulls, laundering)
- Conduct blockchain tracing and attribution using tools like Chainalysis, TRM Labs, and Elliptic
- Perform OSINT and link analysis to identify fraud networks and bad actors
- Produce high-quality investigation reports for internal and external stakeholders
- Monitor real-time alerts, transactions, and suspicious activities across crypto platforms
- Perform BAU investigations including alert reviews, account activity checks, and wallet risk assessments
- Identify and flag anomalous behavior using predefined rules and risk signals
- Ensure timely handling of daily fraud queues while maintaining quality standards
- Conduct initial triage of fraud alerts and cases, prioritizing based on risk, exposure, and urgency
- Escalate high-risk or complex cases to senior stakeholders, compliance, or law enforcement
- Drive rapid response actions (account freezes, transaction blocking, wallet blacklisting) to minimize loss
- Coordinate with internal teams during live fraud incidents or breaches
- Provide fraud investigation support to customer support, risk, and operations teams
- Act as a point of contact for fraud-related queries and escalations
- Assist victims and internal teams with case updates, evidence gathering, and resolution steps
- Mentor junior investigators and review frontline case decisions




- Partner with AML/KYC teams for regulatory adherence
- Draft and support Suspicious Activity Reports (SARs)
- Liaise with law enforcement and regulatory bodies when required
- Identify emerging fraud trends, typologies, and attack vectors
- Conduct wallet clustering, transaction pattern analysis, and behavioral profiling
- Contribute to fraud prevention strategies, detection rules, and process improvements

What You Will Need :n
- 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 understanding of crypto ecosystems (BTC, ETH, DeFi, wallets, bridges)
- Familiarity with case management systems and alert monitoring tools
- Solid triage and decision-making under pressure
- Ability to handle high-volume queues with accuracy
- Excellent analytical and investigative skills
- Clear communication and stakeholder management

What Would Be Nice To Have :n
- Experience in FinTech / Crypto exchanges / Payment gateways
- Must have a bachelor's degree in any stream from a recognized university
- Certified Fraud Examiner (CFE)
- CAMS (Certified Anti-Money Laundering Specialist)
- Blockchain certifications (e.g., Chainalysis Reactor Certification

Apply on Kit Job: kitjob.in/job/469q79

📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai