Crypto Fraud & On-Chain AML Investigator (AI-Enhanced) Santriya Technologies

3.0 - 8.0 years

6 - 11 Lacs

chennai

Remote

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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Casino/Gaming Web3 Marketing Lead FXDX

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a pioneering Web3 gaming platform merging casino-style entertainment with blockchain technology, we are looking for a dynamic Marketing Lead to drive user acquisition, community growth, and brand strategy in the decentralized gaming space. You will play a crucial role in bridging Web2 gaming tactics with Web3 innovation, including NFTs, tokens, and DeFi integrations, while navigating regulatory landscapes. Your key responsibilities will include: Strategy & Campaigns: Develop end-to-end marketing strategies for Web3 casino/gaming products such as play-to-earn, NFT collectibles, and token rewards. Lead campaigns across growth channels like crypto communities, influencers, affiliates, and Web3 ad networks. Integrate tokenomics into user acquisition funnels. Community & Ecosystem Building: Grow and engage Web3-native communities through AMAs, contests, and governance participation. Partner with Web3 Key Opinion Leaders, guilds, and NFT projects for co-marketing. Manage CRM for player retention using on-chain and off-chain data. Brand & Content: Position the brand as a trusted, innovative leader in regulated crypto gaming. Create content explaining Web3 mechanics and oversee social media platforms with a Web3-first tone. Analytics & Compliance: Track KPIs such as CAC, LTV, token holder growth, NFT sales volume, and on-chain engagement. Ensure marketing complies with gaming regulations and crypto laws. Monitor blockchain analytics for user insights. Team Leadership: Manage a cross-functional team and collaborate with product/dev teams on token launches, NFT drops, and feature promotions. Requirements: - Experience: 5+ years in gaming/casino marketing and 2+ years in Web3/crypto/NFT marketing. Portfolio showcasing successful Web3 campaigns. Deep knowledge of casino/gaming compliance. - Skills: Mastery of Web3 tools, expertise in blockchain analytics, and understanding of tokenomics, DeFi, and NFT utility in gaming. - Mindset: Adaptable to fast-paced, regulatory-heavy environments and a passion for blockchain's role in transparent, provably fair gaming. Bonus Qualifications: - Experience with on-chain affiliate programs or Web3 loyalty systems. - Familiarity with casino licensing. - Multilingual. - Active in crypto communities.,

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Data Engineer Evnek

5.0 - 10.0 years

10 - 15 Lacs

Chennai, Delhi / NCR, Bengaluru

Work from Office

We are looking for an experienced Data Engineer with a strong background in data engineering, storage, and cloud technologies. The role involves designing, building, and optimizing scalable data pipelines, ETL/ELT workflows, and data models for efficient analytics and reporting. The ideal candidate must have strong SQL expertise, including complex joins, stored procedures, and certificate-auth-based queries. Experience with NoSQL databases such as Firestore, DynamoDB, or MongoDB is required, along with proficiency in data modeling and warehousing solutions like BigQuery (preferred), Redshift, or Snowflake. The candidate should have hands-on experience working with ETL/ELT pipelines using Airflow, dbt, Kafka, or Spark. Proficiency in scripting languages such as PySpark, Python, or Scala is essential. Strong hands-on experience with Google Cloud Platform (GCP) is a must. Additionally, experience with visualization tools such as Google Looker Studio, LookerML, Power BI, or Tableau is preferred. Good-to-have skills include exposure to Master Data Management (MDM) systems and an interest in Web3 data and blockchain analytics.

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GCP Data Engineer Evnek

5.0 - 7.0 years

12 - 13 Lacs

Mumbai, Delhi / NCR, Bengaluru

Work from Office

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