Anti Fraud Specialist

Key Responsibilities:

• Transaction Monitoring: Monitor and analyze real-time crypto and fiat transactions to identify suspicious patterns indicative of fraud or money laundering.


• Investigation & Resolution: Conduct in-depth investigations into flagged activities, gathering evidence and coordinating with internal teams (Compliance, Legal, Customer Service) to resolve cases.


• Risk Assessment: Evaluate and document risks for new and existing B2B clients and their end-users, applying Enhanced Due Diligence when required.


• Strategy & Improvement: Identify emerging fraud trends and propose new rules and system improvements to enhance our automated fraud detection tools and procedures.


• Compliance & Reporting: Prepare detailed reports on suspicious activities and collaborate closely with local Money Laundering Reporting Officers (MLROs) to ensure all regulatory reporting requirements are met.

Requirements:

• Proven experience (2+ years recommended) in an Anti-fraud, Risk Management, or Compliance role within the financial services or fintech industry.
• English proficiency at B1 (Intermediate) or higher (strong written and verbal communication skills).
• Strong analytical mindset with keen attention to detail and the ability to work with large datasets.
• A proactive and innovative approach to problem-solving and an investigative mindset.

Nice to Have:

• Prior experience in the cryptocurrency sector and a clear understanding of common crypto scams and fraud schemes.
• Experience in environments that combine both B2B and B2C operations.


Tools:


• Familiarity with blockchain analytics tools such as Chainalysis, Crystal.
• Proficiency in using business intelligence and data visualization tools, specifically Tableau.