Related skills
fraud detection internal audit blockchain analysis chainalysis elliptic📋 Description
- Fraud detection and investigations into suspected fraud, bribery, asset misappropriation.
- Blockchain investigations to uncover insider trading and identify responsible parties.
- Detect policy violations via routine screenings and ad-hoc reviews; propose improvements.
- Collaborate with Internal Audit, Compliance, Legal, and IT Security to report findings.
- Manage whistleblowing cases with confidentiality and thorough investigations.
- Prepare detailed investigative reports for management and regulators.
🎯 Requirements
- Bachelor’s degree in forensic accounting, finance, criminal justice, CS, cybersecurity, or related field.
- Minimum of 5+ years in forensic investigations, fraud detection, or internal audit.
- Experience with blockchain analysis tools (Chainalysis, CipherTrace, Elliptic, TRM Labs) preferred.
- Certified Fraud Examiner (CFE) or Certified Cryptocurrency Investigator (CCI).
- Strong analytical skills, attention to detail, critical thinking, and report writing.
- Ethical integrity; handle sensitive investigations with confidentiality.
🎁 Benefits
- Work-from-home arrangement
- Competitive salary and benefits
- Equal opportunity employer with a diverse workforce
- Career growth and continuous learning opportunities
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