Dispute Resolution Associate/senior Associate (Chennai)

Dispute Resolution Associate/senior Associate (Chennai)

06 Apr

|

Guidehouse

|

Chennai

06 Apr

Guidehouse

Chennai

What You Will Do : • 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,

📌 Dispute Resolution Associate/senior Associate (Chennai)
🏢 Guidehouse
📍 Chennai

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