Fraud Investigator

Luno is a leading global digital currency company with a team of over 40 technology and finance experts, operating across several countries and continents. Our products and services make it safe and easy for people and businesses to store, buy, use and learn about digital currencies like Bitcoin. Our vision is to empower billions of people by bringing Bitcoin to everyone, everywhere.

Luno is seeking a Fraud Investigator responsible for identifying and investigating fraudulent activities to protect the platform and its users. The role involves analyzing transaction data, collaborating with teams to develop fraud prevention strategies, and ensuring compliance with security protocols. The ideal candidate will have experience in fraud detection, strong analytical skills, and a keen eye for detail. The position offers an opportunity to work in a dynamic fintech environment focused on innovation and security.

Luno is hiring a Fraud Investigator to help detect and prevent fraudulent activities on their platform.

Luno is seeking a Fraud Investigator responsible for identifying and investigating fraudulent activities to protect the platform and its users. The role involves analyzing transaction data, collaborating with teams to develop fraud prevention strategies, and ensuring compliance with security protocols. The ideal candidate will have experience in fraud detection, strong analytical skills, and a keen eye for detail. The position offers an opportunity to work in a dynamic fintech environment focused on innovation and security.Requirements:<ul><li> Experience in fraud detection or investigation, preferably in fintech or financial services</li><li> Strong analytical and problem-solving skills</li><li> Ability to analyze large datasets and identify suspicious patterns</li><li> Knowledge of fraud prevention tools and techniques</li><li> Excellent communication skills</li><li> Attention to detail and high level of integrity</li><li> Ability to work independently and as part of a team</li></ul>Benefits:<ul><li> Health insurance</li><li> Dental and vision coverage</li><li> Flexible working hours</li><li> Remote work options</li><li> Paid time off (PTO)</li><li> Parental leave</li><li> Professional development opportunities</li><li> Wellness programs</li></ul>

Luno

Fraud Investigator Luno is hiring a Fraud Investigator to help detect and prevent fraudulent activities on their platform. Luno is seeking a Fraud Investigator responsible for identifying and investigating fraudulent activities to protect the platform and its users. The role involves analyzing transaction data, collaborating with teams to develop fraud prevention strategies, and ensuring compliance with security protocols. The ideal candidate will have experience in fraud detection, strong analytical skills, and a keen eye for detail. The position offers an opportunity to work in a dynamic fintech environment focused on innovation and security. Fraud Investigator Analyst Luno financial-services cryptocurrency cryptocurrency-trading cryptocurrency-wallet-services investment-platform mobile-applications web-applications technology-information-and-internet bitcoin blockchain blockchains cryptocurrency-wallets fin-tech finance finance-technology information-technology services software virtual-currency

The Fraud Investigator will analyze suspicious activities, investigate fraud cases, and implement measures to enhance security. This role is vital in maintaining trust and safety for Luno's users.

Analyst

Airwallex is a financial technology company that offers integrated solutions for cross-border payments. We facilitate international money transfers through a combination of payment collection, foreign exchange and local payment distribution. Supported by high profile investors including Tencent, Sequoia and MasterCard, Airwallex brings extensive experience in the Asia Pacific to the global multi-currency market. Our FX and Payment engine has integrated with the best liquidity providers around the world, evolving the traditional FX machineries into comprehensive personal and business toolkits that are ready to use, to substantially simplify the FX and payment process for global distribution.

The Senior Risk Investigator at Airwallex plays a critical role in identifying, analyzing, and mitigating risks related to fraud, financial crime, and compliance. The role involves performing in-depth investigations on sophisticated risk patterns, analyzing data to identify suspicious activity, and developing risk assessment methodologies. The investigator will collaborate with legal, compliance, and operational teams to ensure adherence to regulatory requirements and internal policies. Responsibilities include preparing detailed investigation reports, presenting findings to senior management, designing training programs, and staying informed of industry trends and emerging risks. The role requires a minimum of 5 years of experience in risk investigation, strong analytical skills, and knowledge of AML, KYC, and fraud prevention regulations. The position is full-time and based in Singapore.

The Senior Risk Investigator at Airwallex will analyze and mitigate financial risks through in-depth investigations of high-risk cases, focusing on fraud, money laundering, and compliance violations.

Senior Risk Investigator

The Senior Risk Investigator at Airwallex plays a critical role in identifying, analyzing, and mitigating risks related to fraud, financial crime, and compliance. The role involves performing in-depth investigations on sophisticated risk patterns, analyzing data to identify suspicious activity, and developing risk assessment methodologies. The investigator will collaborate with legal, compliance, and operational teams to ensure adherence to regulatory requirements and internal policies. Responsibilities include preparing detailed investigation reports, presenting findings to senior management, designing training programs, and staying informed of industry trends and emerging risks. The role requires a minimum of 5 years of experience in risk investigation, strong analytical skills, and knowledge of AML, KYC, and fraud prevention regulations. The position is full-time and based in Singapore.Benefits:<ul><li> Health insurance</li><li> Dental and vision coverage</li><li> Parental leave</li><li> Flexible work arrangements</li><li> Opportunities for professional development</li><li> Collaborative and innovative work environment</li></ul>

Airwallex

Senior Risk Investigator The Senior Risk Investigator at Airwallex will analyze and mitigate financial risks through in-depth investigations of high-risk cases, focusing on fraud, money laundering, and compliance violations. The Senior Risk Investigator at Airwallex plays a critical role in identifying, analyzing, and mitigating risks related to fraud, financial crime, and compliance. The role involves performing in-depth investigations on sophisticated risk patterns, analyzing data to identify suspicious activity, and developing risk assessment methodologies. The investigator will collaborate with legal, compliance, and operational teams to ensure adherence to regulatory requirements and internal policies. Responsibilities include preparing detailed investigation reports, presenting findings to senior management, designing training programs, and staying informed of industry trends and emerging risks. The role requires a minimum of 5 years of experience in risk investigation, strong analytical skills, and knowledge of AML, KYC, and fraud prevention regulations. The position is full-time and based in Singapore. Analyst Risk Airwallex financial-services payment-services global-payments cross-border-commerce financial-technology embedded-finance business-services payment-processing api credit-card digital-wallet finance finance-technology fintech foreign-exchange information-technology international-payment payment-processing-software payments remittance services software

This role involves conducting detailed investigations into suspicious activities, developing risk assessment strategies, and collaborating with compliance teams to protect the company from financial and reputational risks. It is based in Singapore and requires strong analytical skills and experience in risk management.

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