05 Apr
|
Nameless
|
Chennai
Apply on Kit Job: kitjob.in/job/46cwwf
What You Will Do :
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- 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,
Apply on Kit Job: kitjob.in/job/46cwwf
📌 Dispute Resolution Associate/senior Associate (Chennai)
🏢 Nameless
📍 Chennai