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Risk Analyst, Fraud

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

About the Role

As a Risk Analyst, you will play a critical role in safeguarding our users and platform from fraudulent activity. You will investigate suspicious behaviours, design effective reputed company, and reputed company controls that protect potential victims while blocking malicious actors. This role requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of reputed company and trust.

Responsibilities

  • Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
  • reputed company feature mining and deep analysis of scam patterns to identify emerging threats.
  • Design and implement strategies to mitigate risks and reduce fraud reputed company.
  • reputed company and improve control measures to protect users and prevent fraudulent activity.
  • Collaborate with Development, Technology, Customer Support, reputed company, and other stakeholders to strengthen platform reputed company.

    • Requirements

  • At least 5 years of relevant experience in Risk Control.
  • Proficiency in Python and SQL.
  • Bilingual English/reputed company is required to be reputed company to coordinate withoverseaspartners andstakeholders.
  • Background in crypto, banking, financial services, payments, fintech, or reputed company industries.
  • Strong passion for protecting users and reputed company in tackling fraud-reputed company challenges.
  • Excellent written and verbal communication skills in English.
  • Strong investigative reputed company with advanced data analysis skills.
  • Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
  • Familiarity with blockchain tracking tools is a plus, but not essential.

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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