Fraud Specialist

About The Client

Our client is a rapidly growing crypto payments company operating across multiple regulated markets. With a strong focus on compliance, transparency, and operational excellence, the company provides secure payment solutions for global merchants. The team is now expanding its fraud prevention capabilities to strengthen risk management across the business.

Role Overview

As a Fraud Specialist, you will play a key role in detecting, analyzing, and preventing fraudulent activity across the company’s payment ecosystem. You’ll be responsible for implementing fraud monitoring processes, investigating suspicious activity, and collaborating with AML, Risk, and Product teams to minimize exposure to financial crime. This is a hands-on position in a fast-evolving industry that requires analytical precision, initiative, and a proactive mindset. The role involves communication with international teams and stakeholders.

Key Responsibilities

• Develop and implement fraud monitoring processes and detection frameworks
• Review and analyze transactions to identify unusual or suspicious activity
• Investigate fraud alerts and ensure timely escalation and resolution
• Collaborate with AML, Risk, and Compliance teams to align fraud prevention measures
• Support system and rule-set configuration for fraud tools and data analytics platforms
• Maintain accurate investigation documentation and reporting
• Provide insights and recommendations to improve fraud prevention strategies
• Contribute to regulatory and audit requests related to fraud investigations
  
  

Requirements

• Proven experience in fraud monitoring or fraud prevention, preferably in a regulated financial or crypto environment
• Understanding of fraud typologies, detection tools, and process implementation
• Strong analytical and problem-solving skills with attention to detail
• Excellent English communication skills (written and verbal)
• Ability to interpret data, identify patterns, and act quickly on emerging risks
• Proactive mindset and ability to work independently in a remote setting
  
  

Key Soft Skills

• Investigative and analytical mindset with high accuracy
• Ownership and accountability in managing sensitive cases
• Effective collaboration across teams and departments
• Adaptability to evolving threats and technologies
• Integrity, confidentiality, and sound judgment in decision-making
  
  

What We Offer

• Opportunity to shape fraud prevention processes in a growing crypto payments company
• Competitive compensation based on experience and performance
• Exposure to high-volume, international transaction monitoring
• Professional development and certification support in fraud and risk management
• Collaborative remote work environment within an international team
• Dynamic culture focused on innovation, compliance, and excellence
  
  

Hiring process

• Screening interview with recruiter
• Technical interview with Compliance & Fraud team lead
• Final discussion with senior management
  
  

Apply in 2 min to help safeguard global crypto payments and develop best-in-class fraud prevention systems!