Fraud Risk Investigator
## 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
Apply tot his job
Apply To this Job
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
Apply tot his job
Apply To this Job