- Lead investigations into crypto-related fraud and financial crime, including payment fraud, account takeover, and money laundering typologies on crypto on/off-ramps.
- Build crypto-specific fraud investigation capability, including on-chain tracing methods, tooling, and documented processes, while training the wider team on red flags and typologies.
- Design prevention and detection strategies for crypto fraud, work with vendors, support law enforcement escalations, and feed expertise into loss prevention strategy.
Fanvue is a fast-growing creator monetisation platform that helps creators connect, engage, and earn from their audiences at scale. With over $200m in annual recurring revenue and triple-digit growth, it supports hundreds of thousands of creators and millions of fans worldwide, fostering a culture recognized by the Sunday Times Best Places to Work.
- Monitor and assess key risk areas within derivatives/margin to prevent manipulative trades.
- Develop risk models, alerts, and dashboards to enhance monitoring capabilities.
- Conduct daily review, root cause analysis, and prepare accurate risk reports.
Binance is a global blockchain and digital asset technology company operating across multiple jurisdictions. It has a large and diverse team focused on innovation and risk management.
- Analyze internal and external data to identify emerging acquiring fraud risks and develop fraud scenarios.
- Design, monitor, and challenge fraud controls, ensuring compliance with card scheme rules and risk appetite.
- Collaborate with product, engineering, and ML teams to translate scenarios into rules and machine-learning features.
Finom is a European tech startup based in Amsterdam that builds an all-in-one financial platform for entrepreneurs, integrating banking, accounting, and invoicing. With $346 million in total funding and a team of over 300 employees, they foster a start-up culture of innovation, collaboration, and user-centric growth.