GrowMore Recruitment is Georgia’s leading talent acquisition agency. We are at the forefront of connecting top-tier talent with innovative and forward-thinking companies. Today, we are excited to present an opportunity with a dynamic player in the financial technology sector.

Our client is the 2nd largest cryptocurrency exchange platform, known for delivering an exceptional trading experience to over ten million users. They provide cutting-edge trading services, including spot and derivatives options, supported by a robust API. Their aim is to be the most dependable platform in the digital asset sector.

We are seeking a Fraud Prevention Specialist to join this innovative team. In this role, you will be responsible for safeguarding the integrity of the platform by identifying, analysing, and preventing fraudulent activities. You will work closely with the compliance and operations teams to ensure that all transactions and activities are thoroughly monitored and aligned with regulatory standards.

Key Responsibilities:

• Responsible for reviewing cross-border payment transactions, including but not limited to account security, transaction fraud, and collective fraud risks
• Develop risk control plans that are suitable for business stages based on the commercial path of cross-border payments to effectively control risk levels
• Keep abreast of the development trends of black and gray industries, and be able to anticipate new fraud patterns and control their impact on the platform
• Participate in the investigation and inspection of business risk control risks, collect and maintain risk information
• Monitor, record, and follow up on risk handling situations in a timely manner, provide risk handling analysis and statistical reports
• Support the team’s routine risk control transactions and merchant review work
• Support the team’s daily work and special projects
• Able to support cross-time zone work
• Communicate across departments and respond to relevant risk issues in a timely manner

Qualifications:

• Bachelor’s degree or above, with 3 years or more of risk control strategy work experience, and experience in payment risk control is preferred
• Excellent data analysis skills, proficient in using SQL
• Familiar with feature mining and strategy building, able to independently complete the strategy system design and implementation of a risk domain
• Good communication skills, adaptable to cross-team collaboration, and able to take responsibility for results
• Fluent in English, verbal and written communication

What We Offer:

• Competitive salary and health insurance
• Opportunity to work with a leading player in the cryptocurrency sector
• Professional development and career advancement opportunities within a rapidly growing company
• A dynamic and inclusive workplace culture that values creativity, collaboration, and continuous improvement

If you’re passionate about fraud prevention and want to be part of a forward-thinking team, we encourage you to apply and help shape the future of digital asset security.