Fraud Risk Management Director

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full time

We believe that the future will be reshaped by crypto, and ultimately contribute to individual freedom.

About This Role

This is a key position within our organization, responsible for handling global cases of theft and fraud. You will conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to reduce the incidence of fraud on the platform.

You will continuously monitor industry trends, developments, and emerging fraud tactics, optimizing case handling processes to enhance investigative efficiency.

Key Skills and Qualifications
  • At least 3 years of experience in handling theft and fraud investigations, with proven ability to identify fraud patterns, conduct thorough case investigations, and coordinate with law enforcement agencies.
  • Experience in managing a team of at least 10 people, with the ability to effectively lead and organize team operations, assign tasks, and monitor workflows to achieve business goals.
  • Proficient in both Chinese and English, with strong verbal and written communication skills, including the ability to write reports, emails, and other business documents.

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