Responsibilities:

📍Deploy proper risk control measures to mitigate the circumvention from the fraud applicants, and cooperate with compliance team to deploy rules with local regulatory requirements. 📍Monitor, analyse, and interpret anomaly volumes of user, transaction, asset data to detect anomalies or fraudulent trends. 📍Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls. 📍Collaborate closely with business team, Compliance, Customer Support, and PM to manage and escalate fraud cases effectively, and streamline the experience.. 📍Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

Requirements:

📍2~5 years’ experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards. 📍Strong understanding of KYC requirements, fraud typologies, card scheme requirements. 📍Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. 📍Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred). 📍Strong sense of integrity, professional scepticism, and critical thinking. 📍Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively. 📍High level of discretion when dealing with sensitive and confidential information. 📍Passion for blockchain, cryptocurrency, and the future of financial technologies.

Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.