Blockchain Investigation Specialist
Company: VirtualVocations
Location: Santa Clara
Posted on: April 5, 2025
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Job Description:
A company is looking for a Blockchain Investigation Specialist
to join their Internal Audit team.
Key Responsibilities:
Conduct forensic analysis of blockchain transactions to detect
suspicious activities and internal fraud
Identify potential fraud schemes related to blockchain and
cryptocurrency operations
Utilize blockchain analytics tools to trace transactions and
uncover illicit activities
Required Qualifications:
Bachelor's degree in Forensic Accounting, Finance, Computer
Science, Cybersecurity, Law, or a related field
Minimum of 5+ years of experience in forensic investigations or
internal auditing, with at least 2 years in blockchain
investigations
Hands-on experience with blockchain analysis tools (e.g.,
Chainalysis, CipherTrace)
Understanding of blockchain technology, smart contracts, and
cryptocurrency ecosystems
Preferred certifications include Certified Fraud Examiner (CFE) and
Certified Blockchain Security Professional (CBSP)
Keywords: VirtualVocations, Sacramento , Blockchain Investigation Specialist, Other , Santa Clara, California
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