Blockchain Risk Analyst

3 days ago


Hong Kong Island, Hong Kong SAR China Tbwa ChiatDay Inc Full time

The Fraud Investigations Team within Fraud Risk is looking for a talented Blockchain Risk Analyst to help us combat financial crime. As a key member of our team, you will play a crucial role in analyzing complex blockchain data to identify potential threats and prevent fraud.

About the Job

You will be responsible for analyzing large volumes of data to identify trends, anomalies, and patterns indicative of fraudulent activity.

Responsibilities
  1. Analyze trade data, user activity, and metadata to identify suspicious patterns.
  2. Monitor blockchain transactions and document the flow of funds.
  3. Provide investigative support to internal and external stakeholders.
  4. Develop and implement proactive strategies to enhance fraud detection processes.


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