Risk & Fraud Management Specialist - Crypto
Stockbit
Accounting & Finance
Jakarta, Indonesia
We are seeking a highly analytical and detail-oriented Risk & Fraud Management Specialist to support our crypto operations. This role is responsible for monitoring, investigating, and mitigating fraud and risk activities across trading, transactions, and user behavior.
Key Responsibilities
Monitor real-time fraud alerts, investigate suspicious accounts and transactions, and take appropriate actions (e.g., account suspension, withdrawal hold/release).
Analyze trading behavior and detect abnormal or potentially manipulative patterns.
Develop, refine, and optimize fraud detection rules through ongoing pattern analysis.
Manage fiat deposit and withdrawal issues, ensuring timely resolution and risk control.
Conduct risk assessments across crypto operations, including trading and transaction flows.
Monitor project/token sustainability and identify potential risks to users or the platform.
Collaborate with cross-functional teams to ensure effective risk controls and incident response.
Requirements
Bachelor’s degree in Finance, Economics, Computer Science, Risk Management, or a related field.
Minimum 3 years of experience in risk management, fraud, compliance, or audit, preferably in crypto, fintech, or financial services.
Strong understanding of cryptocurrency, blockchain, and trading activities.
Experience in fraud detection, transaction monitoring, or risk operations is preferred.
Familiarity with AML/KYC standards and regulatory frameworks.
Strong analytical skills with the ability to make data-driven decisions.
Detail-oriented, proactive, and able to work in a fast-paced environment.
Good communication and cross-functional collaboration skills.