Risk Analyst (SQL), Fraud Prevention

Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies.

Conduct thorough investigations into suspicious transactions, accounts, and user behaviors, using internal data, on-chain data, and external sources to identify patterns, networks…

Perform feature mining and in-depth data analysis on fraud cases; translate findings into detection signals, rules…

Design and implement risk control measures that prevent losses and protect users, such as alerts, verifications…

Strong understanding of fraud typologies, hands-on experience in at least one risk domain (phishing, scam, payment fraud, account takeover, or platform abuse) is preferred.

Solid investigative and data analysis skills; comfortable working independently from raw data to insight to action.

Excellent written and verbal communication skills in English.

Strong interest and tenacity in understanding and protecting users against fraud and abuse.