Fraud Specialist

Key Responsibilities:

• Develop and implement fraud prevention policies, procedures, and monitoring frameworks.
• Monitor and analyze user transactions, accounts, and activities to detect suspicious behavior.
• Utilize advanced fraud detection tools and AI-driven solutions to identify and mitigate risks.
• Investigate fraudulent transactions, liaise with internal teams, and take appropriate action.
• Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.
• Maintain and improve fraud detection models, incorporating new fraud trends and tactics.
• Conduct fraud risk assessments and recommend enhancements to the existing fraud prevention framework.
• Work with customer support teams to educate users on fraud risks and best security practices.
• Maintain documentation of fraud cases, investigations, and resolutions.
• Prepare fraud-related reports and present key insights to senior management.

Qualifications & Requirements:

• Bachelor's degree in Finance, Business, Law, or a related field; relevant certifications (CFE, CAMS) are a plus.
• 2+ years of experience in fraud prevention, risk management, or compliance in financial services or cryptocurrency sectors.
• Strong knowledge of cryptocurrency trading, blockchain technology, and emerging fraud risks.
• Hands-on experience with fraud detection tools, data analytics, and machine learning models.
• Understanding of global AML/KYC regulations and their implications for crypto exchanges.
• Strong analytical and investigative skills with attention to detail.
• Excellent communication and collaboration abilities.
• Ability to work in a fast-paced and evolving regulatory environment.

Why Join CoinTR?

• Be part of an innovative and rapidly growing cryptocurrency exchange.
• Work in a dynamic, fast-paced environment with industry experts.
• Competitive salary and benefits package.
• Opportunity to develop and lead fraud prevention strategies in the crypto space.
• Flexible and remote-friendly work environment.