Risk Specialist

Develop and maintain anti-fraud risk detection by building real-time rule-engine monitoring for abnormal transactions. Perform account risk scoring, tiered management, and enhanced reviews, including executing suspicious transaction freezes, account restrictions, and asset return procedures. Investigate user fraud complaints with transaction tracing and fund-flow analysis, produce case reports, and coordinate with internal teams and external law-enforcement partners. Support MLRO investigations and report fraud prevention outcomes to management.