Crypto Fraud

1 week ago

Chennai, Tamil Nadu, India Santriya Technologies Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Lead investigations into crypto fraud, tracing funds across chains and services. Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities). Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates. Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible.

Hands-on with at least one on-chain analytics tool (TRM/Chainalysis/Elliptic)

Cross-chain fund flow analysis; entity attribution and risk scoring

GenAI for long-trace summarisation, artefact preparation, and outreach drafts

Knowledge of Travel Rule, sanctions programs, and VASP coordination

Evidence handling and reporting for LEA/regulatory use

Skills : - Crypto, Virtual Assets, Blockchain Analytics, Chain Analysis, On-chain Investigations, Address Clustering, Heuristics, Mixers, Tumblers, Bridges, OFAC Sanctions, FATF Travel Rule, VASP, TRM Labs, Chain lysis, Elliptic, Graph Analytics, DeFi, CEX, DEX, Prompt Engineering, Case Narrative, Seizure Support

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