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Senior Fraud Prevention Specialist
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We are seeking a skilled professional to assume the role of Risk Analyst, where they will play a crucial part in safeguarding our users and platform from fraudulent activity.
The selected individual will be responsible for investigating suspicious behaviors, designing effective risk strategies, and developing controls that protect potential victims while blocking malicious actors.
This position requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.
Responsibilities- Monitor, analyze, and investigate fraud cases, suspicious transactions, and user behaviors.
- Perform feature mining and deep analysis of scam patterns to identify emerging threats.
- Design and implement strategies to mitigate risks and reduce fraud impact.
- Develop and improve control measures to protect users and prevent fraudulent activity.
- Collaborate with stakeholders to strengthen platform security.
- At least 5 years of relevant experience in Risk Control.
- Proficiency in Python and SQL.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Background in crypto, banking, financial services, payments, fintech, or related industries.
- Strong passion for protecting users and resilience in tackling fraud-related challenges.
- Excellent written and verbal communication skills in English.
- Strong investigative mindset with advanced data analysis skills.
- Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
- Familiarity with blockchain tracking tools is a plus.
