Responsibilities:

📍Supervise a team of 4–5 analysts in detecting, monitoring, and analysing fraud-related activities. 📍Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns. 📍Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models. 📍Devise and implement strategic risk mitigation plans to proactively manage emerging threats. 📍Design and refine alert mechanisms and victim support initiatives to reduce the impact of fraud. 📍Collaborate with cross-functional teams, including Engineering, Technology, Customer Support, and Legal, to enhance fraud prevention and safeguard users.

Requirements:

📍At least 5 years of relevant experience in risk control or a related field. 📍Background in cryptocurrency, banking, financial services, payments, fintech, or similar industries. 📍Demonstrates a strong commitment and determination to protect legitimate users from fraudulent activity. 📍Proven ability to lead and motivate a team towards shared goals. 📍Strong investigative mindset with well-developed data analysis capabilities. 📍Proficient in Python and SQL. 📍Outstanding interpersonal and communication skills.

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