Join our dynamic team and contribute to our mission of providing exceptional trading services.
Location Selangor, Malaysia
Employment Type Full-time
Posted on 09 Mar 2026
• 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 a...