Hiring.Camp

Senior Investigations Manager

Merklescience

·

Jul 5, 2022

Location
Bangalore
Type
Full-time
Department
Data Science & Analytics
Seniority
Senior
Source
Lever

Description

⚡️ About Merkle Science
Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe and compliant growth of cryptocurrencies.

Merkle Science is headquartered in New York with offices in Singapore, Bangalore and London. The team has combined experience across Bank of America, Paypal, Luno, Thomson Reuters and Amazon. The company has raised over US$27 MM from SIG, Beco, Republic, DCG, Kenetic, GGV and several others.

Similar Jobs

17

Senior Manager, Investigations Operations

Worldvision·Oficina Regional LACRO, Costa Rica +8

1d ago

Sr Operations Project Manager - Fraud Investigations

Ghr·Newark, US +5·Onsite

2d ago

Senior Manager, Conduct Risk Investigations

Career Schwab·Chicago, IL·Hybrid, Onsite

2d ago

Compliance Senior Manager- Fraud Investigations

WISE·New York, US

1w ago

Investigations Senior Group Manager - Director

citibank·Sydney, NSW

1w ago

Investigations Senior Group Manager - Director

Citi Bank·2 PARK STREET SYDNEY, Australia·Hybrid

1w ago

Workplace Investigations Senior Manager

UKRI·Swindon, GB·Hybrid

1w ago

Senior Compliance Manager - Global FCC Investigations

Okx·EMEA·Remote

1mo ago

Senior Manager, Investigations, Diligence, and Compliance - Specialist

Kroll·US

1mo ago

Internal Investigations & Compliance - Senior Manager

Pwc·Argentina AC Olivos

2mo ago

Senior Manager, Investigations, Diligence, and Compliance - Specialist

Kroll·Washington, DC

3mo ago

Senior Manager Manufacturing Programs – Investigations

Amgen is committed to unlocking·US - North Carolina - Holly Springs, US·Onsite

3mo ago

Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations

Stout·Denver, CO +10

3mo ago

Senior Manager, Internal Investigations

Pwc·New York - 300 Madison Avenue, US +63

3mo ago

Sr. Manager - Threat Assessment & Investigations

Caa·Los Angeles, CA

4mo ago

Compliance Manager (Senior): Regulatory Compliance, Ethics & Investigations

outsidecapital·City of Johannesburg Metropolitan Municipality, Gauteng

4mo ago

Senior Manager, Intellectual Property - Disputes, Claims & Investigations

Stout·Chicago, IL +15

7mo ago