Job
Core
Safeguard the platform against credit abuse, chargeback exploitation, refund fraud, fraud rings, and procedural vulnerabilities.
Role type
Fraud Subject Matter Expert (Financial Crime)
Builds
Fraud controls, alert validation, and operational processes for a global trading platform
Domain
Financial services / Fraud detection / AML
Deliverable
production ML models
Required skills
Fraud investigation, complex case handling, operational analytics, stakeholder communication, AI tool usage, AML knowledge
Preferred skills
Crypto fraud expertise, card-fraud domain knowledge, technical problem-solving
Technologies
Transactions monitoring tools, data analysis tools, AI tools
Responsibilities
Monitor daily alert volumes and investigate spikes or unusual patterns; Own escalation handling for difficult cases; Translate technical specifications into working practice; Represent the team in global AMLCO syncs; Validate fraud alerts during system migrations; Coordinate with peer SMEs on overlapping fraud domains
