Risk Analyst (Web3)

TL;DR

Risk Analyst (Web3): Detecting and preventing fraudulent activities during onboarding and account management using SQL, ML models, and AI with an accent on KYC fraud prevention and compliance rule analysis. Focus on developing fraud detection rules, analyzing large datasets for anomalies, and collaborating with regulatory teams to mitigate fraud attacks.

Location: Must be based in Asia (Onsite or Remote)

Company

hirify.global is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Monitor and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
• Leverage AI and agentic tools to investigate cases and identify fraud patterns during and post-KYC onboarding.
• Develop and refine fraud detection/compliance rules, alerts, and operational procedures.
• Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
• Cooperate with global and local regulatory teams to deploy effective risk control measures.

Requirements

• 5+ years of experience in fraud detection, risk analysis, or AML/KYC compliance, preferably in fintech or crypto.
• Location: Must be based in Asia.
• Mandatory proficiency in SQL for manipulating and interpreting large datasets.
• Strong understanding of KYC requirements, fraud typologies, and compliance procedures.
• English: Strong written and verbal communication skills required.
• Passion for blockchain, cryptocurrency, and financial technologies.

Culture & Benefits

• Opportunity to shape the future of the world’s leading blockchain ecosystem.
• Collaborative, user-centric global organization with a flat structure.
• High degree of autonomy in an innovative, fast-paced environment.
• Competitive salary and comprehensive company benefits.
• Flexible work-from-home arrangements depending on the team.