Fraud Manager

We are the creators of a new fintech era!

Our mission is to change this world by making blockchain accessible to everyone in everyday life. We are creating a qualitatively new level of the financial industry with unprecedented security guarantees.

Each of our employees is fully involved in creating a new world order in the Web3 era.

We work on our blockchain, a platform that provides maximum transparency and security for more than 8+ million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strength that takes us beyond ordinary companies.

We are proud to work with global leaders such as FC Barcelona, FC Trabzonspor, and Faceit.

Join our team! Together, we are creating a new world of Web3!

The future of Web3 starts with you: join us as a Fraud Manager!

Requirements:

— Minimum 7 years of experience in financial crime, AML, fraud prevention, or crypto security.

— Hands-on experience with fraud detection tools such as Chainalysis, Elliptic, Actimize, or similar rule-based engines.

— Proven track record of leading or building a fraud management team.

— Previous experience in crypto platforms, financial services, or fintech companies.

— Experience in crypto asset-related work is strongly preferred.

— Deep understanding of MASAK guidelines, SPK regulations, and FATF international compliance standards.

— Proficiency in behavioral risk analysis, fraud trend forecasting, and incident response.

— Strong decision-making skills under pressure, excellent communication, and attention to detail.

— Advanced analytical and reporting skills.

— Fluent in English – both written and verbal – for international compliance and collaboration.

Responsibilities:

— Develop, implement, and continuously improve WhiteBIT TR’s fraud risk management strategies.

— Manage and optimize fraud detection systems for both real-time and retrospective transaction monitoring.

— Analyze operational, behavioral, and technical data sets to detect suspicious activity patterns.

— Ensure compliance with local and international regulations, including MASAK and Capital Markets Board (SPK) requirements.

— Design and oversee both manual and automated fraud prevention controls.

— Prepare in-depth fraud risk reports for internal teams, senior management, and regulators.

— Build and manage the in-house fraud team, including hiring, training, and performance oversight.

— Collaborate with AML, KYC, CDD/EDD, and transaction monitoring teams to enhance fraud detection scenarios.

Work conditions:

Join a team that’s creating a new reality!

Comfortable Conditions for Big Achievements:

— We provide everything you need to achieve your ambitious goals.

— Modern equipment for effective work.

— A cozy office with a friendly atmosphere for teamwork.

— A hybrid work schedule for balance and productivity.

Work-Life Balance Matters:

— 14 business days of vacation.

— 100% sick leave compensation with a doctor’s note.

— Honoring your traditions with days off on all public holidays.

Driven by development:

— We offer endless opportunities for professional development.

— Access to exclusive crypto education courses developed by our team.

— Participation in external training and workshops.

— Personalized development plans tailored for each employee.

— The freedom to switch directions and join new projects within the company — no limits here!

Care Beyond Work:

— We provide time and support during life’s most important moments.

With us, you’ll dive into the world of unique blockchain technologies, reshape the crypto landscape, and become an innovator in your field. If you’re ready to take on challenges and join our dynamic team, apply now and start a new chapter in your career!Let’s Build the Future Together!