Fraud Risk Investigator

Who We Are

About the Opportunity

What You’ll Be Doing 

Internal Fraud Investigations:

• Conduct thorough investigations into internal fraud cases and other security incidents on the exchange
• Collaborate with company risk, information security, and legal and compliance teams to address and mitigate fraud risks
• Conduct thorough investigations into cryptocurrency-related fraud transactions
• Analyze transaction patterns (clusters), link related entities, and provide detailed reports on findings
• Analyze transaction data, user activity, and other relevant information to identify patterns and potential threats
• Interview internal and external individuals to gather information and evidence realted to the investigations

Customer Account Takeover Investigations: 

• Investigate incidents of customer account takeovers or attempted takeovers
• Develop and imeplement strategies to prevent future occurrences 

Collaboration with Global Law Enforcement:

• Work closely with law enforcement and regulatory agencies, particularly in HK, Malaysia and Singapore, to investigate and resolve both internal and external fraud incidents
• Serve as the primary point of contact for law enforcement an regulatory agency inquiries and investigations

Enhancing Systems and Policies:

• Utilize insights and learnings from fraud investigations to recommend and implement enhancements to company systems and policies
• Advocate for continuous improvement in fraud prevention and detection mechanisms

What We Look For In You

• Previous experience as a police or intelligence officer is required.
• Strong understanding of risk management practices, particularly in a financial or cryptocurrency context.
• Proven experience in conducting fraud investigations and collaborating with legal and compliance teams.
• Excellent communication and collaboration skills, with the ability to work effectively with internal teams and external law enforcement agencies.
• Knowledge of the regulatory environment in Hong Kong, Malaysia, and Singapore is highly desirable.
• Excellent analytical and problem-solving skills.
• Strong understanding of various cryptocurrencies and blockchain technologies

Nice to Haves

• Confidence in working within a matrixed structure, collaborating on projects across teams and departments to achieve broader hiring and company objectives
• A passion and belief in Blockchain and Cryptocurrency

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!

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