Digital Asset Risk Operations Expert

2 weeks ago

Brisbane, Queensland, Australia beBeefrauddetection Full time $120,000 - $170,000
Job Role:

We are seeking a detail-driven Fraud Detection Specialist to focus on reviewing and managing batch registration groups identified by our model team.

This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, account takeover & scam, and Know Your Customer (KYC) fraud teams.

Key Responsibilities:
  • Analyze batch registration groups flagged by the model team to identify existing fraudulent behaviors and implement remediation actions.
  • Proactively analyze potential fraud patterns within groups and develop prevention strategies.
  • Collect and analyze fraud data from downstream risk domains to identify aggregation patterns of suspicious groups.
  • Collaborate cross-functionally with downstream risk teams (reward fraud, account takeover & scam, KYC fraud) to share insights and improve overall fraud detection.
Required Skills and Qualifications:
  • Proven experience in fraud detection, risk operations, or related fields within digital asset or fintech industries.
  • Strong analytical skills with the ability to identify complex fraud patterns and user behaviors.
  • Familiarity with data analysis tools and platforms (e.g., SQL, Python, Excel, Business Intelligence tools).
  • Excellent collaboration and communication skills, able to work effectively with model teams, AI teams, and multiple risk domains.
  • Detail-oriented with strong problem-solving capabilities and a proactive mindset.
  • Familiarity with fraud risk domains such as reward fraud, account takeover (ATO), scam detection, and KYC fraud.

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