遊戲/幣圈 - AML (Hybrid, 月薪六位數）

A gaming and digital assets company in Taiwan seeks a Fraud Specialist to prevent fraud, manage risk and compliance, and protect platform integrity.

Key responsibilities:

As a Fraud Specialist, you will detect fraud, investigate cases, support KYC, and strengthen risk controls.

Fraud Monitoring & Investigation

• Monitor user activity and transactions to detect suspicious or abnormal behaviour
• Investigate fraud cases (e.g., bonus abuse, multi-accounting, collusion, payment fraud, AML risks)
• Analyse flagged accounts and provide findings, actions, and recommendations
• Escalate high-risk cases as needed

Operational Risk Control

• Support development and optimisation of fraud and risk control workflows
• Monitor payment risks (deposits, withdrawals, chargebacks, abuse)
• Assist with KYC, verification, and compliance processes
• Collaborate with Ops, Payments, CS, Product, and Tech teams

Data Analysis & Reporting

• Analyse transaction data and user behaviour to identify fraud trends
• Produce fraud reports, incident summaries, and risk insights
• Assess effectiveness of controls and suggest improvements

Compliance & Platform Security

• Ensure adherence to fraud prevention and risk procedures
• Support anti-fraud, responsible gaming, and security initiatives
• Help maintain platform integrity and operational safety

Candidate profile:

To excel in this role, you bring strong analytical skills, AML/KYC knowledge, and effective communication in a fast-paced environment.

• Bachelor’s degree preferred with strong analytical, problem-solving, and detail-oriented investigative skills, plus proficiency in Excel/Google Sheets and reporting tool
• Able to work independently under pressure with sound judgment, strong communication, and cross-functional collaboration skills
• Experience in gaming, fintech, payments, or fraud prevention, with knowledge of AML, KYC, fraud detection, bonus abuse, or payment risk management (nice to have)
• Experience analysing user behaviour and transactional data in fast-paced operational environments

About the company:

A regional organisation in the services sector is known for delivering reliable, scalable solutions across its markets. It offers a collaborative, fast-paced environment focused on innovation, growth, and long-term adaptability.

Keywords: fraud monitoring, AML, risk management, regulatory compliance, operational risk control, platform security, gaming, crypto

What’s next:

Step into a fast-moving team where your ideas shape what’s next—apply today!