
Risk Control Specialist
1 week ago
We are seeking a skilled Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for detecting and mitigating fraudulent activities, especially within card issuing scope.
Key Responsibilities:- Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements.
- Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks.
- Develop and optimize fraud detection rules and alerts; enhance risk control efficiency.
- Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management.
- Support the continuous improvement of internal risk policies and automation of monitoring systems.
2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing.
Expertise:- Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance.
- Experience in complex fraud investigations;
- Proficiency with transaction monitoring systems;
- SQL or data analysis experience preferred.
- Strong critical thinking, attention to detail, and ability to analyze large datasets.
- Comfortable working in a fast-paced, remote-first setting with multiple priorities.
We offer a competitive salary and comprehensive benefits package. Our flexible work-from-home arrangement (team-dependent) allows you to balance your work and personal life.
How to ApplyApply directly via our Careers page. By applying, you confirm you have read and agree to our Candidate Privacy Notice.
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