Fraud Prevention Investigation Lead (Fintech)

Location: Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote

Company

hirify.global is a cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products.

What you will do

• Review materials submitted by users flagged for potential risk and identify opportunities to improve approval rates and reduce unnecessary work orders.
• Analyze fraud cases, reconstruct attack chains, characterize fraud patterns, and identify fraudulent methods using operational analysis tools.
• Develop targeted fraud prevention and mitigation strategies and rapidly validate risk-control deployments.
• Monitor risk trends, strategy effectiveness, and operational workflows.
• Build early warning capabilities to proactively identify potential threats.
• Collaborate with business, product, technology, legal, and compliance teams to embed risk controls into processes and new product launches.

Requirements

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or a related field.
• At least 3 years of experience in risk management, finance, fintech, consulting, case analysis, or risk review.
• Proficiency in data analysis tools including Hive, SQL, and Excel.
• Knowledge of risk-control operations and fraud-analysis methodologies, including fraud detection breakthrough points and risk strategy deployment.
• Strong logical thinking, risk sensitivity, attention to detail, accountability, and resilience under pressure.
• Excellent communication and collaboration skills for cross-functional project delivery.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team across multiple regions.
• Career advancement opportunities within a rapidly expanding global company.
• Internal mobility opportunities to support long-term career development.