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Oferta pracy
Fraud Investigation Specialist
COINFIRM BLOCKCHAIN LAB SP. Z O.O.About the company
- KrakówKraków, Lesser Poland
- offer expired 3 years ago
- contract of employment, contract of mandate, B2B contract
- full-time
- specialist (Mid / Regular), senior specialist (Senior)
- home office work, hybrid work
- Immediate employment
- remote recruitment
Your responsibilities
- Coordination of investigations of the most famous crypto-related frauds in a company with a blockchain intelligence solution unique on a global scale
- Preparation of reports for legal officers, law enforcement, and secret service agencies from all over the world
- Substantive evaluation of the collected evidence
- Cooperation with the technical team (development of investigative algorithms from the business/substantive side)
- Reporting the results to clients
Our requirements
- Have 3+ years of professional experience in the investigation, forensic audit or business analyst sector
- You think out of the box, can associate and tie together seemingly unrelated facts;
- You are interested in new technologies
- Have no problem with a constantly changing environment, creative thinking, analyzing big batches of data, and taking responsibility for the project
- Have great communication skills with fluent English
Optional
- Experience in working as an investigative auditor, investigative analyst or similar position
- Knowledge of SQL language
- At least basic knowledge about blockchain technology
What we offer
- Job satisfaction by contributing to fighting financial crimes, terrorism, cyber-crimes, etc.
- A great opportunity to enter a booming industry and to influence the future of blockchain technology
- Diversified range of tasks and never-ending possibilities to learn
- A motivated, dynamic and international team of professionals
- Flat hierarchy, short decision-making processes
- Easy-going, non-corporate atmosphere
- The form of employment of your choosing (B2B/employment contract/civil contract)
- Private healthcare
Benefits
- remote work opportunities
- flexible working time
- no dress code
- coffee / tea
- leisure zone
- employee referral program
COINFIRM BLOCKCHAIN LAB SP. Z O.O.
At Coinfirm, we are an international company centred around blockchain technology, providing AML and transaction security solutions for the financial and cryptoasset industries. Coinfirm is full of professionals with experience in compliance, finance and IT powering the mass adoption of blockchain. With actionable intelligence, we support our partners and clients around the globe, including industry heavyweights such as Binance, Crypto.com, Huobi Global and Celsius Network.
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Fraud Investigation Specialist, Kraków