Senior Process Associate

What You Will Do : • Lead end-to-end investigations into cryptocurrency fraud (scams, phishing, ATOs, rug pulls, laundering) • Conduct blockchain tracing and attribution using tools like Chainalysis, TRM Labs, and Elliptic • Perform OSINT and link analysis to identify fraud networks and bad actors • Produce high-quality investigation reports for internal and external stakeholders • Monitor real-time alerts, transactions, and suspicious activities across crypto platforms • Perform BAU investigat…