Risk & Fraud Management Specialist - Crypto

Bibit.id


Tanggal: 10 jam yang lalu
Kota: Pekerjaan jarak jauh, Pekerjaan jarak jauh
Jenis kontrak: Penuh waktu
Jarak jauh
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.

Cara melamar

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