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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, 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:
- 4–8+ years in fraud investigations, financial crime, or crypto risk • Robust 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 • Strong 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:
- 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/46mfdp

📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai