As a Fraud Investigation Specialist, 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 and become a part of our #blockchainworld