Risk & Fraud Management Lead -Crypto
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At a glance
Requirements
Credentials this posting asks for.
Job overview
Stockbit is hiring a Risk & Fraud Management Lead -Crypto. The Risk & Fraud Management Lead will oversee and strengthen the crypto risk and fraud prevention function. This role involves leading a team responsible for safeguarding the platform through effective risk monitoring, fraud detection, and operational controls across trading, transactions, and user activities. The lead will define and drive the overall fraud prevention and risk management strategy.
Key focus areas include Lead and manage the risk & fraud team, ensuring effective day-to-day monitoring of real-time alerts, investigations, and enforcement actions., Define and drive the overall fraud prevention and risk management strategy across crypto operations., and Oversee investigations into suspicious accounts, transactions, and trading behaviors, ensuring timely and accurate decision-making..
Successful candidates bring Bachelor's Degree In Finance Or Related Field, 5+ Years Experience In Risk Management Or Fraud, and Proven Experience Leading Teams. Important skills include Risk Monitoring, Fraud Detection, Operational Controls, Fraud Prevention, Risk Management Strategy, and Risk Frameworks.
Skills & qualifications
Skills
Qualifications
Full job description
We are seeking an experienced and strategic Risk & Fraud Management Lead to oversee and strengthen our crypto risk and fraud prevention function. This role will lead a team responsible for safeguarding the platform through effective risk monitoring, fraud detection, and operational controls across trading, transactions, and user activities.
Key Responsibilities
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Lead and manage the risk & fraud team, ensuring effective day-to-day monitoring of real-time alerts, investigations, and enforcement actions.
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Define and drive the overall fraud prevention and risk management strategy across crypto operations.
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Oversee investigations into suspicious accounts, transactions, and trading behaviors, ensuring timely and accurate decision-making (e.g., account suspension, withdrawal controls).
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Guide the development and continuous improvement of fraud detection rules, risk frameworks, and monitoring systems.
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Ensure effective handling and resolution of fiat deposit and withdrawal risks, in coordination with relevant stakeholders.
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Monitor emerging risks, including market trends, regulatory developments, and project/token sustainability.
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Collaborate with Product, Engineering, Compliance, and Security teams to strengthen risk controls, incident response, and system enhancements.
Requirements
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Bachelor’s degree in Finance, Economics, Computer Science, Risk Management, or a related field.
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5+ years of experience in risk management, fraud, compliance, or audit, with exposure to crypto or fintech environments.
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Proven experience in leading or managing teams within risk, fraud, or operations functions.
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Strong understanding of cryptocurrency, blockchain, trading activities, and fraud typologies.
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Experience in building or optimizing fraud detection systems, rules, and processes.
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Familiarity with AML/KYC regulations and global standards.
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Strong analytical and decision-making skills, especially in high-pressure situations.
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Excellent communication and stakeholder management skills.
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Proactive, strategic thinker with the ability to balance risk and business objectives.
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