Jobs: Fraud Investigation Specialist

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This Week in Crypto Compliance & Regulations | by Coinfirm

Want to take the fight to the fraudsters? Fancy yourself a bit of an investigator? Up for a special challenge? Welcome to Coinfirm.

Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights such as Binance, Crypto.com, Huobi Global and Celsius Network.

Right now we’re looking for

Fraud Investigation Specialist

In this role, you will be responsible for:

  • Coordination of investigations of the most famous crypto-related frauds in a company with a blockchain intelligence solution unique on a global scale,
  • Preparation of reports for legal officers, law enforcement, and secret service agencies from all over the world,
  • Substantive evaluation of the collected evidence,
  • Cooperation with the technical team (development of investigative algorithms from the business/substantive side),
  • Reporting the results to clients.

Join us, if you:

  • Have 3+ years of professional experience in the investigation, forensic audit or business analyst sector,
  • You think out of the box, can associate and tie together seemingly unrelated facts,
  • You are interested in new technologies,
  • Have no problem with a constantly changing environment, creative thinking, analyzing big batches of data, and taking responsibility for the project,
  • Have great communication skills with fluent English.

Nice if you have:

  • Experience in working as an investigative auditor, investigative analyst or similar position,
  • Knowledge of SQL language,
  • At least basic knowledge about blockchain technology.

In return, we offer…

  • Job satisfaction by contributing to fighting financial crimes, terrorism, cyber-crimes, etc.,
  • A great opportunity to enter a booming industry and to influence the future of blockchain technology,
  • Diversified range of tasks and never-ending possibilities to learn,
  • A motivated, dynamic and international team of professionals,
  • Flat hierarchy, short decision-making processes,
  • Easy-going, non-corporate atmosphere,
  • The form of employment of your choosing (B2B/employment contract/civil contract),
  • Private healthcare.

Apply HERE and power the mass adoption of blockchain today!

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