Implement the Fraud Prevention Framework

• Translate the Fraud Prevention Policy into operational procedures, workflows, and controls

• Establish end-to-end fraud lifecycle: detection → escalation → investigation → closure

Build and Optimise Anti-Fraud Processes

• Design fraud monitoring, alert handling, and case management processes

• Implement Fraud Risk Indicators (FRIs), thresholds, and detection scenarios

• Develop and maintain the Fraud Register and reporting structure

Set Up Fraud Detection & Monitoring

• Work with product and tech teams to implement automated monitoring and alerting systems

• Define rules for anomaly detection (transactions, behaviour, counterparties, geography)

Establish Investigation & Escalation Framework

• Implement investigation procedures and evidence handling standards

• Define escalation criteria and SLAs for material cases (e.g., financial impact, regulatory triggers)

• Coordinate with MLRO, Compliance, and Incident Response Team

Cross-Functional Coordination

• Align Anti-Fraud processes with AML/CFT, Security, and Incident Management frameworks

• Act as a central point of contact for fraud-related matters across teams

Risk Assessment & Controls

• Conduct fraud risk assessments and maintain the Fraud Risk Register

• Implement preventive controls (CDD, transaction limits, approvals, etc.)

Training & Awareness

• Develop and roll out fraud awareness training across the organisation

• Support high-risk teams with targeted guidance

Reporting & Continuous Improvement

• Build fraud reporting to management and Board level

• Drive continuous improvement based on incidents, audits, and emerging threats

5+ years of experience in Fraud Prevention / Financial Crime / Risk (crypto, fintech, or payments preferred)

Proven experience in building or implementing anti-fraud frameworks or processes from scratch

Strong understanding of fraud typologies (crypto & fiat), AML/CFT, and operational risk

Experience with transaction monitoring systems and fraud detection tools

Ability to design processes and work hands-on with implementation

Experience working cross-functionally (Compliance, Product, Engineering, Operations)

Strong analytical and problem-solving skills

Excellent communication skills

English proficiency at B2 level or higher, with clear written and verbal communication skills.

Experience in crypto / digital assets environment

Familiarity with regulatory frameworks (MiCA, AMLD, FATF)

Experience working with incident response or security teams

Background in data analysis or rule-based monitoring systems