Responsibilities

📍Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours. 📍Perform feature mining and deep analysis of scam patterns to identify emerging threats. 📍Design and implement strategies to mitigate risks and reduce fraud impact. 📍Develop and improve control measures to protect users and prevent fraudulent activity. 📍Collaborate with Development, Technology, Customer Support, Legal, and other stakeholders to strengthen platform security.

Requirements

📍At least 5 years of relevant experience in Risk Control. 📍Proficiency in Python and SQL. 📍Background in crypto, banking, financial services, payments, fintech, or related industries. 📍Strong passion for protecting users and resilience in tackling fraud-related challenges. 📍Excellent written and verbal communication skills in English. 📍Strong investigative mindset with advanced data analysis skills. 📍Strong interpersonal skills with the ability to work effectively in cross-functional and international teams. 📍Familiarity with blockchain tracking tools is a plus, but not essential.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.