Fraud Investigations Specialist

2 weeks ago

Melbourne, Victoria, Australia CoinClan Full time

Company Introduction:

CoinClan is a licensed & regulated cryptocurrency exchange company.

We are currently operating in Australia, the EU, the UK, and Canada.

We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise and trade.

We have longer-term plans to build our own platform.

We are also now looking to expand our business to several other countries, such as Thailand, Hong Kong, Taiwan, Indonesia, Brazil, Mexico, the US, Turkey & more.

Our vision is to make crypto access seamless, for anyone, anywhere in the world.

Responsibilities:

  • Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry.
  • Identify and analyze patterns that indicate fraudulent behavior, utilizing advanced analytical tools and data analysis techniques.
  • Stay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency market.
  • Collaborate with internal teams to develop and refine our fraud detection capabilities.
  • Summarize investigation findings in clear, comprehensive reports.
  • Make informed decisions based on investigation results and present findings to the relevant stakeholders for further action.

Requirements:

  • Knowledge of current and emerging fraud trends in the cryptocurrency industry.
  • Strong analytical skills and the ability to identify fraud patterns in complex data sets.
  • Excellent communication skills, both written and verbal, with the ability to summarize and present investigation findings effectively.
  • Decisionmaking skills with the ability to act swiftly and appropriately in highpressure situations.

Why work with us?

  • Do something meaningful
  • Be part of a company that's building the digital infrastructure to allow universal access to the future economy enabled by blockchain technology.
  • Competitive salary paid in any currency or cryptocurrency of your choosing (including equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
  • Fastpaced, challenging, faced with different issues every day
  • Life never gets boring in a startup environment.
  • Work with an international company & team we currently have team members across 12 different countries
  • Great career development opportunities in a fastgrowing company.
  • Work remotely anywhere in the world with flexible working hours & casual work attire.

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