🛠 Tech Stack

💼 About This Role

You'll detect and prevent fraudulent activities related to KYC onboarding and existing user accounts at a leading blockchain ecosystem. You'll leverage data insights to support compliance and mitigate fraud attacks across the platform.

🎯 What You'll Do

• Monitor and analyze user/transaction data for anomalies
• Develop and refine fraud detection rules and alerts
• Enhance internal risk policies and automated monitoring systems
• Cooperate with regulatory teams to deploy risk controls

📋 Requirements

• 5+ years experience in fraud detection or risk analysis
• Strong KYC/AML compliance knowledge
• SQL proficiency for large dataset analysis
• Excellent analytical and critical thinking skills

✨ Nice to Have

• Experience in fintech or crypto organization
• Additional language skills
• Passion for blockchain and cryptocurrency

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter call· 30 min
2. 2Technical interview (SQL + risk scenarios)· 60 min
3. 3Hiring manager interview· 45 min