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Crypto and Digital Assets Investigator

3 weeks ago

Brisbane, Queensland, Australia beBeeInvestigator Full time $97,000 - $120,000
About Our Crypto and Digital Assets Role

We're seeking a talented professional to join our team in investigating the misuse of blockchain and DeFi technologies, and providing technical advice, guidance, and data-driven insights to support our work.

As a key member of our team, you'll contribute to delivering on our purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.

In this role, you'll investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption, using your analytical skills and knowledge of blockchain technology.

Key Responsibilities:
  • Analyse customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
  • Provide technical advice and analytical support to our enforcement and supervision teams.
  • Identify opportunities to improve crypto tracing processes and tools.
About You

You will bring a strong understanding of blockchain technology, a strategic mindset, sharp analytical skills, and the ability to work independently while collaborating across teams to deliver impactful outcomes.

The ideal candidate will have experience identifying illicit activity in the crypto and digital asset space, with a focus on improving our systems and processes.