Risk Detection Expert

4 days ago

Singapore beBeeRiskDetection Full time $90,000 - $120,000
Job Title:
Risk Detection Expert

We are looking for a skilled Risk Detection Expert to join our team.

Job Description

As a key member of our risk management team, you will be responsible for designing and deploying risk controls to prevent fraudulent onboarding and transaction behavior. You will work closely with cross-functional teams to identify, mitigate, and manage fraud risks related to card issuance and usage. Your expertise in risk analytics, data analysis, and SQL skills will help us detect fraud trends and anomalies, and develop effective fraud detection rules and alerts.

You will also collaborate with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks. Your passion for blockchain/crypto and innovation in finance will drive your enthusiasm for shaping the future of finance in the world's top crypto ecosystem.

Key Responsibilities
  1. Design and deploy risk controls to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.
  2. Monitor and analyze data (user, transaction, asset) to detect fraud trends and anomalies.
  3. Develop fraud detection rules and alerts to optimize operational risk response.
  4. Collaborate cross-functionally with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks.
Requirements

To succeed in this role, you should have 2–5 years of experience in fraud detection, risk analytics, or related areas within fintech, payments, or crypto. You should be familiar with KYC procedures, card scheme regulations, and fraud typologies. Strong SQL/data analysis skills are required, as well as experience with transaction monitoring tools. A critical thinker with high integrity and discretion is essential to manage sensitive data.

Benefits
  • Shape the future of finance in the world's top crypto ecosystem.
  • Work with a diverse, global team in a flat and collaborative structure.
  • Engage in innovative projects with real-world impact.
  • Enjoy remote flexibility, competitive compensation, and continuous learning.

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