About this job
Job category
Compliance
Job type
Full time
Location
Hong Kong, Hong Kong
Company size
Mature [ 50+ employess ]
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Job Description
Investigate and mitigate internal and external fraud threats using advanced analytic and investigative techniques. Analyze blockchain transactions and produce detailed reports for stakeholders.
Responsibilities
- Perform comprehensive analysis of sensitive fraud investigations and other security events across diverse data types, including on and off chain.
- Analyze trade data, personally identifiable information (PII), user activity, metadata, and other relevant information to identify suspicious patterns indicative of fraudulent activities and potential threats.
- Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities.
- Provide investigative support to internal and external stakeholders.
- Produce detailed reports, charts, and findings to support ongoing investigations and present findings to key stakeholders.
- Collaborate with cross-functional teams to enhance fraud detection processes and develop proactive strategies.
- Stay up to date on the latest tools, techniques, and trends in blockchain analysis and emerging fraud trends.
Requirements
- Strong analytical and critical thinking skills with a proven ability to synthesize complex data from multiple sources.
- Previous experience with cryptocurrency tracing and blockchain analysis, and a solid understanding of cryptocurrencies and blockchain technologies.
- Excellent attention to detail and ability to identify trends, anomalies, and patterns indicative of fraudulent activity.
- Ability to draw meaningful conclusions from large volumes of data and present findings to technical and non-technical audiences.
- High level of integrity, confidentiality, and professionalism when handling sensitive investigations.
- Self-motivated, independent thinker with a proactive approach to solving complex problems in a fast-paced environment.
- A curious mindset with an inclination to dig deeper, question assumptions, and explore emerging fraud patterns and techniques.
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
About this job
Job category
Compliance
Job type
Full time
Location
Hong Kong, Hong Kong
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service