The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations
Job Summary
The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations.
Develop and refine anti-scam frameworks to detect and prevent social engineering scams, investment fraud and other crypto-specific deception tactics that lead to fund losses.
Build tangible user trust through visible security measures while effectively showcasing our advanced capabilities to regulators, industry partners, and the public — reinforcing our position as the safest cryptocurrency exchange.
Matching Summary
The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations.
Skills & Requirements
Must-have
anti-scam detection
fraud risk mitigation
user trust protection
crypto-specific threats
systematic thinking ability
Nice-to-have
proactive fraud risk mitigation
sustainable business growth
secure and resilient trading environment
industry-leading practices
fast-paced, high-stakes environment
Key Requirements
7+ years of hands-on experience in risk management
ATO and anti-scam detection experience
Familiarity with global regulatory expectations
Excellent written and verbal communication skills in English