Forensic Investigator
Posted on :
11-05-2024
Employer Active
1 Vacancy
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Job Description
- Transaction Analysis: Examine blockchain transactions to trace the flow of funds, identify patterns, and detect suspicious activities.
- Wallet Identification: Use blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects.
- Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies.
Employment Type
Part Time
Department / Functional Area
Key Skills
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