We are seeking a highly analytical and detail-oriented
Risk & Fraud Management Specialist to support our crypto operations. This role is responsible for monitoring, investigating, and mitigating fraud and risk activities across trading, transactions, and user behavior.
Key Responsibilities
- Monitor real-time fraud alerts, investigate suspicious accounts and transactions, and take appropriate actions (e.g., account suspension, withdrawal hold/release).
- Analyze trading behavior and detect abnormal or potentially manipulative patterns.
- Develop, refine, and optimize fraud detection rules through ongoing pattern analysis.
- Manage fiat deposit and withdrawal issues, ensuring timely resolution and risk control.
- Conduct risk assessments across crypto operations, including trading and transaction flows.
- Monitor project/token sustainability and identify potential risks to users or the platform.
- Collaborate with cross-functional teams to ensure effective risk controls and incident response.
Requirements
- Bachelor's degree in Finance, Economics, Computer Science, Risk Management, or a related field.
- Minimum 3 years of experience in risk management, fraud, compliance, or audit, preferably in crypto, fintech, or financial services.
- Strong understanding of cryptocurrency, blockchain, and trading activities.
- Experience in fraud detection, transaction monitoring, or risk operations is preferred.
- Familiarity with AML/KYC standards and regulatory frameworks.
- Strong analytical skills with the ability to make data-driven decisions.
- Detail-oriented, proactive, and able to work in a fast-paced environment.
- Good communication and cross-functional collaboration skills.
