Risk Specialist
Core
Establish and maintain anti-fraud risk rule engines, conduct account risk scoring, execute transaction freezes, and perform on-chain tracing to prevent financial crime in a global cryptocurrency exchange.
Role type
Senior IC risk specialist (financial crime prevention)
Builds
Real-time fraud detection systems, account risk tiers, and asset return procedures
Domain
Cryptocurrency exchange / Financial crime prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
On-chain transaction tracing, fraud rule engine management, account risk scoring, transaction flow analysis, regulatory compliance (AML/KYC), cross-departmental coordination
Preferred skills
CAMS certification, law enforcement liaison experience
Technologies
Chainalysis, TRM, Crystal
Responsibilities
Monitor abnormal transaction behavior in real time, initiate enhanced reviews for high-risk accounts, execute suspicious transaction freezes, handle user fraud complaints and appeals, produce fraud case analysis reports, optimize anti-fraud workflows, report fraud risk typologies to management
Seniority
Senior, hands-on IC