Senior Process Associate

Guidehouse

Not specified; not specified; competitive compensa...
4-8+ years in fraud investigations
Proficiency in blockchain analytics tools
Strong understanding of crypto ecosystems
The role involves leading end-to-end investigations into cryptocurrency fraud including scams, phishing, and money laundering

Job Summary

  • The role involves leading end-to-end investigations into cryptocurrency fraud including scams, phishing, and money laundering.
  • Candidates must possess strong proficiency in blockchain analytics tools such as Chainalysis, TRM Labs, and Elliptic.
  • Guidehouse offers a comprehensive total rewards package including competitive compensation and flexible benefits.

Matching Summary

The role involves leading end-to-end investigations into cryptocurrency fraud including scams, phishing, and money laundering.

Salary

Not specified; Not specified; Competitive compensation and flexible benefits included

Skills & Requirements

Must-have

  • 4-8+ years in fraud investigations
  • Proficiency in blockchain analytics tools
  • Strong understanding of crypto ecosystems
  • Experience in fintech or crypto exchanges
  • Ability to handle high-volume queues

Nice-to-have

  • Certified Fraud Examiner (CFE) certification
  • CAMS certification preferred
  • Blockchain certifications like Chainalysis Reactor
  • Bachelor's degree from recognized university
  • Experience with DeFi and wallet clustering

Key Requirements

  • 4-8+ years experience in financial crime
  • Bachelor's degree required
  • CFE or CAMS certification nice to have
  • Chainalysis Reactor certification nice to have

Work Rights

Not specified

Tailored Resume

Cover Letter