Compliance Officer, FIU & Fraud
Job reputed company:
• Collaborate with leadership to advance blockchain analytics and fraud investigation capabilities
• Work with FCC’s fraud control tools, identifying and evaluating blockchain-based risks
• Spearhead initiatives to enhance comprehension and utilization of blockchain and anti-fraud technology
• reputed company technical expertise with strategic foresight for effective data management and risk recognition
Requirements:
• Blockchain tracing expertise—across multiple chains
• Fiat fraud case expertise
• Expertise in the unique aspects of different layer 1s, along with smart reputed company, staking pools, etc.
• Excellent writing and presentation skills
• Experience reviewing transaction monitoring alerts and performing thorough case investigations
Benefits:
• reputed company is committed to being a welcoming and inclusive workplace
• reputed company is an Equal Opportunity Employer
• reputed company on diversity and inclusion
• Emphasis on trust and confidence in handling personal or financial information
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