Digital Asset Risk Specialist

5 days ago

Melbourne, Victoria, Australia beBeeDigitalAssetRisk Full time $120,000 - $180,000

Job Title: Digital Asset Risk Specialist

As a Digital Asset Risk Specialist, you will be responsible for analyzing on-chain and off-chain transactions to identify potential risks and abnormalities in the digital asset ecosystem.

Key Responsibilities:

  • Investigate asset issuers using detailed open source and corporate data.
  • Identify and analyze abnormal or malicious activity related to digital assets.
  • Document research findings and illustrate the steps taken, data sources reviewed, and conclusions drawn.
  • Liaise with other teams to gather information and collaborate on investigations.

Required Skills and Qualifications:

  • Crypto native knowledge with a solid understanding of the risks present in the crypto sector.
  • 3+ years experience in cryptocurrency investigations, corporate investigations, or financial investigations.
  • Experience researching and analyzing crypto crime and familiarity with crypto-related fraud, market manipulation tactics.
  • Strong writing skills and ability to clearly communicate findings concisely.
  • Excellent problem-solving skills, including an ability to think creatively.

Why This Role is Attractive:

  • Shape the future with a leading blockchain organization.
  • Collaborate with world-class talent in a flat structure.
  • Tackle unique, fast-paced projects with autonomy in an innovative environment.
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
  • Competitive compensation and benefits package.
  • Flexible work arrangement.

Our organization is committed to being an equal opportunity employer and values diversity in the workforce.

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