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Cryptographic Risk Expertise
2 weeks ago
Fraud Prevention Specialist
About the Role:We are seeking a skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention unit, you will play a critical role in identifying and mitigating risks related to card issuance and usage.
The ideal candidate will have experience in fraud detection, risk analytics, or related areas within fintech, payments, or crypto. You will be responsible for designing and deploying risk controls to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.
- Maintain and enhance risk frameworks to ensure compliance with regulatory requirements
- Analyze data to detect fraud trends and anomalies
- Develop fraud detection rules and alerts to optimize operational risk response
To succeed in this role, you will need:
- 2–5 years of experience in fraud detection, risk analytics, or related areas
- Familiarity with KYC procedures, card scheme regulations, and fraud typologies
- Strong SQL/data analysis skills, comfortable working with large datasets
- Background in fraud case handling and exposure to transaction monitoring tools
This is an exciting opportunity to shape the future of finance in a fast-paced, global environment. You will work collaboratively with cross-functional teams to drive innovation and excellence in fraud prevention.
