Risk and Fraud Lead - #78051

Job Description

• Be the driving force behind our fraud prevention efforts, using data-driven insights as your primary tool.
• Conduct comprehensive risk assessments and craft effective risk mitigation strategies.
• Lead and mentor a team of junior associates, empowering them with your expertise.
• Develop and implement advanced fraud detection and prevention systems, leveraging your knack for logic and data analysis.
• Guide our product development and established risk management framework as key pillars to evaluate potential events that could impact our objectives while keeping profitability in mind.
• Create and oversee risk policies for product enhancements and operational improvements.
• Collaborate with regulatory bodies, law enforcement, and other stakeholders as needed particularly in the area of transaction monitoring and reporting.
• Stay at the forefront of the ever-evolving crypto industry, keeping our exchange one step ahead of emerging fraud and risk threats.

Job Requirement

• Bachelor's degree in a relevant field (finance, technology, business) or equivalent experience.
• 5+ years of experience in financial technology, with an unwavering commitment to data-driven decision-making.
• Proficiency in logic-driven decision-making and the value-added skill of basic SQL for data analysis.
• Experience in vendor management for fraud prevention solutions.
• Familiarity dealing with industry regulations and compliance transaction reporting will be value added.
• Certification in risk management such as CRMO (Certified Risk Management Officer) or CRMP (Certified Risk Management Professional) is a plus.
• Exceptional leadership and team management skills.
• Outstanding problem-solving and communication abilities