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Blockchain Forensics Analyst (Open to overseas candidates)

Michael Page

2.9
143 reviews
Michael Page
Job Type   /   Job Level
Full-time   /   Others/Any
Company Location
Hong Kong
  • US-based blockchain company with a stable permanent role.
  • Good opportunity to grow skills and work with an international team.

About Our Client

Blockchain Forensics Analyst (Must be bilingual Chinese & English)

This is an opportunity to join a fast-growing US-based blockchain company. The company is open to hiring candidates from other Asian countries and prefers candidates who can communicate in both Chinese and English

Job Description

Job Responsibilities

  • Track on-chain assets for theft, fraud, and cross-chain transfer incidents;
  • Trace fund flows and identify exchange entry/ exit points or cold wallets;
  • Investigate counterparts and smart contract associations in exchange or DeFi protocol incidents;
  • Perform case correlation analysis (Case Clues Correlation Analysis) to assess patterns across multiple assets and large sample deposits/ withdrawals.
  • Standardized high resolution flowchart showing asset movements (High-Res Flowchart).
  • Visualized case analysis outputs and asset flow diagrams;
  • Searchable analytic report listing key addresses, relationship graphs, and evidence chains;
  • Annotated diagrams for exchange/ DEX trades, liquidity pools, cross-chain bridges, mixers, etc;

The Successful Applicant

Job Requirements

  • Bachelor's Degree or above in Computer Science/ Network Security/ Applied Mathematics/ Cryptography, or related fields;
  • AT LEAST 3 years or above in blockchain or information security OR smart contract OR forensic investigation practice;
  • Proficient with (Ethereum Virtual Machine) and smart contract analysis;
  • Experience with Tron/ BTC chain analysis, familiar with common token tracing techniques and methods for tracking decentralized exchange flows;
  • Holders of CCI (Chainalysis Certified Investigator) OR TCI (TRM Certified Investigator) preferred.
  • Prefer candidates with combined blockchain security, data analysis, and investigative skills, ideally with prior on-chain analysis and investigation experience.
  • (Must be bilingual Chinese & English)

What's on Offer

Benefits

  • Additional bonus, an annual company performance bonus;
  • Comprehensive medical insurance, including dental coverage, parental leave, flexible working arrangement (1-2 days work from home per week after probation).

Contact:

Quote job ref: JN-072026-7054732
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