Risk & Fraud Management Specialist - Crypto

Bibit.id; Jakarta Pusat; Presencial; IDR 180.000.000 - 360.000.000; Tempo integral

Resumo da vaga

Bibit.id seeks a highly analytical Risk & Fraud Management Specialist to support our crypto operations. You will monitor, investigate, and mitigate fraud and risk across trading, transactions, and user behavior.

In this fast-paced fintech environment, you will develop fraud detection rules, analyze trading patterns, and collaborate with cross-functional teams to strengthen risk controls and incident response.

Qualificações

• Bachelor’s degree in Finance, Economics, CS, Risk Management, or related field.
• 3+ years of experience in risk management, fraud, compliance, or audit (crypto/fintech preferred).
• Strong understanding of cryptocurrency, blockchain and trading activities.
• Experience in fraud detection, transaction monitoring, or risk operations preferred.
• Familiarity with AML/KYC standards and regulatory frameworks.
• Strong analytical skills and data-driven decision making.
• Detail-oriented, proactive, and able to work in a fast-paced environment.
• Good communication and cross-functional collaboration skills.

Responsabilidades

• Monitor real-time fraud alerts and investigate suspicious accounts and transactions.
• Take appropriate actions such as account suspension or withdrawal holds.
• Analyze trading behavior to detect abnormal or potentially manipulative patterns.
• Develop, refine, and optimize fraud detection rules through ongoing pattern analysis.
• Manage fiat deposit and withdrawal issues with 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.

Conhecimentos

Analytical skills

Detail-oriented

Cross-functional collaboration

Data-driven decisions

Formação

Bachelor’s degree (Finance, Economics, CS, Risk Management or related)

Descrição da vaga

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.