Your new role
Investigate comprehensive analysis of fraud and various security events
Analyse trade data, PII, user activity, metadata, and other data related to fraud activities
Monitor blockchain transactions
What you'll need to succeed
Certificates in blockchain forensic tools
Relevant certifications like CFE or CAMS are a plus
3+ years of experience in FS, including relevant experience in fraud detection
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.