Key Responsibilities

📍Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape. 📍Take action to resolve automatically flagged transactions and individuals 📍File suspicious activity reports as required 📍Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends. 📍Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats. 📍Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents. 📍Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics. 📍Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. 📍Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders. 📍Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design. 📍Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics. 📍Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance TipLink's risk management framework.

Qualifications

📍Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field. 📍5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. 📍Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R). 📍Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems. 📍Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention.

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