Risk & Fraud Management Lead -Crypto

Risk & Fraud Management Lead -Crypto Legal & Compliance Full-time Jakarta , Indonesia 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 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. Oversee investigations into suspicious accounts, transactions, and trading behaviors, ensuring timely and accurate decision-making (e.g., account suspension, withdrawal controls). Guide the development and continuous improvement of fraud detection rules, risk frameworks, and monitoring systems. Ensure effective handling and resolution of fiat deposit and withdrawal risks, in coordination with relevant stakeholders. Monitor emerging risks, including market trends, regulatory developments, and project/token sustainability. Collaborate with Product, Engineering, Compliance, and Security teams to strengthen risk controls, incident response, and system enhancements. Requirements Bachelor’s degree in Finance, Economics, Computer Science, Risk Management, or a related field. 5+ years of experience in risk management, fraud, compliance, or audit, with exposure to crypto or fintech environments. Proven experience in leading or managing teams within risk, fraud, or operations functions. Strong understanding of cryptocurrency, blockchain, trading activities, and fraud typologies. Experience in building or optimizing fraud detection systems, rules, and processes. Familiarity with AML/KYC regulations and global standards. Strong analytical and decision-making skills, especially in high-pressure situations. Excellent communication and stakeholder management skills. Proactive, strategic thinker with the ability to balance risk and business objectives. Apply Share This Job Copy Link LinkedIn WhatsApp Twitter Share Apply Now Related Jobs View More Related Jobs View More Sr. Compliance & AML Specialist - Crypto - Jakarta Department Legal & Compliance Employment Type Full-time Compliance Specialist - Stockbit - Jakarta Department Legal & Compliance Employment Type Full-time