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Senior Blockchain Investigator

3 weeks ago

Perth, Western Australia beBeeCryptanalysis Full time $120,000 - $180,000
About Us

We are committed to maintaining the integrity of the financial system and protecting consumers from harm.


Key Responsibilities
  • Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
  • 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 enforcement and supervision teams.
  • Identify opportunities to improve crypto tracing processes and tools.

About You
  • The ideal candidate will have a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space. You will bring a strategic mindset, sharp analytical skills, and the ability to work independently while collaborating across teams to deliver impactful outcomes.