Fraud Prevention Specialist

ვაკანსიის აღწერა

We are seeking a Fraud Prevention Specialist to join this innovative team. In this role, you will be responsible for safeguarding the integrity of the platform by identifying, analysing, and preventing fraudulent activities. You will work closely with the compliance and operations teams to ensure that all transactions and activities are thoroughly monitored and aligned with regulatory standards.

Key Responsibilities:

• Reviewing cross-border payment transactions, including account security, transaction fraud, and collective fraud risks
• Develop risk control plans that are suitable for business stages based on the commercial path of cross-border payments
• Monitor and record on risk handling situations in a timely manner, provide risk handling analysis and statistical reports
• Support the team’s routine risk control transactions and merchant review work

Qualifications:

• 3 years or more of risk control strategy work experience, and experience in payment risk control is preferred
• Excellent data analysis skills, proficient in using SQL
• Familiar with feature mining and strategy building, able to independently complete the strategy system design
• Fluent in English, verbal and written communication

What We Offer:

• Competitive salary and health insurance
• Opportunity to work with a leading player in the cryptocurrency sector
• Professional development and career advancement opportunities within a rapidly growing company
• A dynamic and inclusive workplace culture that values creativity, collaboration, and continuous improvement

If you’re passionate about fraud prevention and want to be part of a forward-thinking team, we encourage you to apply and help shape the future of digital asset security.