Anti-Fraud Risk Control Specialist

2 weeks ago

Singapore beBeeRiskManagement Full time $150,000 - $250,000
Job Title: Anti-Fraud Risk Control Strategy Leader

We are seeking a highly skilled and experienced professional to lead our anti-fraud risk control strategy. This is an exceptional opportunity for someone who is passionate about identifying and mitigating risks in digital transactions.

Key Responsibilities:
  • Develop and implement account security risk control strategies to improve the identification of malicious registrations, number theft, and multiple accounts.
  • Formulate and optimize anti-cheating and arbitrage prevention and control strategies for platform activities.
  • Participate in the design of monitoring strategies for on-chain asset flows and high-risk addresses.
  • Collaborate with related teams to promote the implementation of risk control strategies.

The ideal candidate will have a strong background in finance, statistics, mathematics, computer science, or information security, with over 5 years of experience in risk control/anti-fraud/risk management in internet finance, cryptocurrency exchange, payment, or related fields.

Key skills include data analysis and modeling, abnormal behavior identification, cross-departmental communication, and project promotion and teamwork skills. The ability to work efficiently and adapt to changing industry trends is also essential.

As a member of our team, you will have opportunities to develop your career among peers who are experts in their field and contribute to shaping the future of digital assets.

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