Fraud Manager

CoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base. As we continue to grow, we are looking for a Fraud Manager to strengthen our risk management and fraud prevention strategies.Job Summary:The Fraud Manager will be responsible for leading fraud detection, prevention, and mitigation efforts at CoinTR. This role involves monitoring transactions, identifying fraudulent activities, implementing fraud prevention strategies, and collaborating with compliance and security teams to ensure platform integrity. The ideal candidate will have experience in financial fraud prevention, a deep understanding of crypto-related fraud schemes, and the ability to leverage data analytics for risk assessment.Key Responsibilities:Develop and implement fraud prevention policies, procedures, and monitoring frameworks.Monitor and analyze user transactions, accounts, and activities to detect suspicious behavior.Utilize advanced fraud detection tools and AI-driven solutions to identify and mitigate risks.Investigate fraudulent transactions, liaise with internal teams, and take appropriate action.Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.Maintain and improve fraud detection models, incorporating new fraud trends and tactics.Conduct fraud risk assessments and recommend enhancements to the existing fraud prevention framework.Work with customer support teams to educate users on fraud risks and best security practices.Maintain documentation of fraud cases, investigations, and resolutions.Prepare fraud-related reports and present key insights to senior management.Qualifications & Requirements:Bachelor's degree in Finance, Business, Law, or a related field; relevant certifications (CFE, CAMS) are a plus.2+ years of experience in fraud prevention, risk management, or compliance in financial services or cryptocurrency sectors.Strong knowledge of cryptocurrency trading, blockchain technology, and emerging fraud risks.Hands-on experience with fraud detection tools, data analytics, and machine learning models.Understanding of global AML/KYC regulations and their implications for crypto exchanges.Strong analytical and investigative skills with attention to detail.Excellent communication and collaboration abilities.Ability to work in a fast-paced and evolving regulatory environment.Why Join CoinTR?Be part of an innovative and rapidly growing cryptocurrency exchange.Work in a dynamic, fast-paced environment with industry experts.Competitive salary and benefits package.Opportunity to develop and lead fraud prevention strategies in the crypto space.Flexible and remote-friendly work environment.