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1 job found for "Business Case"
Fraud Investigator (Crypto)
…train the rest of the team. 🚀 What You'll Do Lead on investigating cases of potential fraud or financial crime where crypto rails are involved, including payment fraud, account takeover, and money … within the Fraud team: on-chain tracing methods, tooling, and documented process for crypto-related cases Train the wider Fraud team on crypto fraud red flags and typologies, so risk indicators…