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

3.0 - 8.0 years

6 - 8 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, s...

Posted 1 day ago

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Investigations Specialist BitGo

2.0 - 5.0 years

0 Lacs

Bengaluru, Karnataka, India

On-site

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry&aposs top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking pr...

Posted 2 months ago

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