RISK OPERATION

JOB DESCRIPTION :

• Monitor transactions and user activities on and off the platform to detect suspicious

behaviour and potential fraud.

• Conduct on-chain analysis to trace cryptocurrency flows and identify fraudulent or high-

risk patterns.

• Review customer transactions for risks such as account takeover, social engineering,

friendly fraud, and identity theft.

• Investigate chargebacks and fraud claims, analyse loss trends, and recommend

preventive measures.

• Analyse trading and behavioural patterns, including blockchain data, to strengthen fraud

detection strategies.

• Prepare and present detailed reports on fraudulent activities, risk exposure, and

preventive actions to senior management.

• Collaborate with internal teams and external partners to improve investigative processes

and minimize company risk.

• Contact customers via phone or email...