Senior Risk & Fraud Investigator (Cryptocurrency)

Location: U.S.; fully remote

Company

hirify.global is a licensed and regulated U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets, with a focus on security, reliability, and compliance. Roles are employed via BAM Management US Holdings Inc. or BAM Management Canada Holdings Inc.

What you will do

• Investigate complex fraud cases involving account takeover, elder and vulnerable abuse, identity theft, scams, and other high-risk activity.
• Secure accounts by placing blocks to prevent financial loss and identify fraud trends for management.
• Develop and implement process improvements, workflows, and technical specifications for risk tools.
• Manage multiple time-sensitive investigations independently while maintaining accurate records and supporting documentation.
• Collaborate with Risk Operations, Customer Success, Compliance, Data, and Risk Ops BPO teams on risk programs and processes.
• Support blockchain analysis, monitoring sessions, training, and quality assurance for Risk Operations teams.

Requirements

• 5+ years of experience in transaction monitoring, fraud investigations, financial crimes, or AML.
• Proven experience investigating complex fraud cases, including account takeover, identity theft, and high-risk user behavior.
• Strong understanding of blockchain analysis and cryptocurrency investigations.
• Ability to independently manage multiple investigations with high accuracy and attention to detail.
• Strong analytical, critical-thinking, and problem-solving skills, including the ability to solve ambiguous problems.
• Excellent written and verbal communication skills, including presenting findings clearly.
• Experience working cross-functionally with risk, compliance, and operational teams.
• Ability to engage with law enforcement, regulators, or external partners, including leading conversations or trainings.
• Ability to adapt quickly and operate effectively in a fast-paced, dynamic environment.

Nice to have

• Experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or CipherTrace.
• Certifications such as CAMS, CFE, or CFCS.
• Experience with Sardine.

Culture & Benefits

• Fully remote, cameras-on culture with work-from-home equipment reimbursements available to new hires.
• Unlimited PTO for salaried full-time roles.
• Mental wellness benefits, free 1:1 virtual visits with a licensed mental wellness professional, and comprehensive health benefits.
• Annual professional development budget and free 1:1 virtual visits with a career coach.
• 401(k) plan with employer match.
• Values include integrity, collaboration, customer focus, ownership, and adaptability.