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Known consultancy, metro location, mid-level generalist title, but niche crypto skills reduce applicant pool.
Specialized crypto, blockchain analytics, and payments chargeback expertise makes cross-industry transfer limited.
Requires mandatory crypto and chargeback experience plus specific blockchain tools, raising selection rigidity.
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Investigate and analyze suspicious transactions across fiat and cryptocurrency channels, including wallet tracing and scam investigations using blockchain analytics tools.
Manage end-to-end chargeback lifecycle for card payments, reducing fraud-related disputes by analyzing disputes and preparing representments.
Monitor real-time fraud alerts, implement fraud rules and controls, and support fraud strategy optimization and reporting for leadership and internal stakeholders.
Minimum 2 years of experience in Crypto ecosystems & blockchain transactions plus Card payment systems & chargeback frameworks.
Bachelor's degree in any stream from a recognized university.
Experience with fraud tools (e.g., Actimize, Sift, Riskified, Featurespace) and blockchain analytics tools (Chainalysis, TRM Labs, Elliptic).
Work Experience Required: Minimum 2 years in relevant domains as stated above.
Strong analytical and investigative skills with ability to interpret large datasets and transaction patterns.
Practical experience in both cryptocurrency fraud investigation and card payment chargeback management.
Familiarity with fintech, crypto exchanges, or payment gateways to navigate complex fraud environments effectively.