Senior Risk & Fraud Control Leader

CoinTR

Fatih

On-site

TRY 400,000 - 700,000

Full time

14 days+

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Job summary

CoinTR is seeking a senior risk control professional to develop and optimize risk policies, monitor trading activity for fraud, and coordinate cross-functionally to mitigate risks. You will lead risk initiatives, establish monitoring controls, and prepare insightful risk reports.

The role requires 5+ years in risk/AML/compliance, experience with crypto exchanges or fintech, and strong Turkish and English language skills. Collaboration with Compliance, Operations, and Product teams is essential.

Qualifications

Bachelor's degree or above in a related field.
5+ years of experience in Risk Control, Fraud Prevention, AML, Compliance, or related fields.
Experience in cryptocurrency exchanges, fintech, payments, or financial services is preferred.
Strong understanding of transaction monitoring, fraud risk, and operational risk management.
Excellent analytical, investigation, and problem-solving skills.
Native Turkish and professional English proficiency.
Team management experience is preferred.

Responsibilities

Develop and optimize risk control policies, processes, and monitoring frameworks.
Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions.
Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions.
Establish and improve transaction monitoring, fraud detection, and account security controls.
Monitor market manipulation risks, including abnormal trading activities and account misuse.
Prepare risk reports, analyze trends, and recommend control enhancements.
Lead and mentor the local risk control team.