Crypto Fraud

7 days 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.
  • 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.

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

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