andhikaarifin
Risk & Fraud Management
I started out in customer service and content moderation at Agoda and TDCX, where I learned how to listen closely and stay steady under pressure. That experience led me into crypto risk operations at Binance, where I resolved P2P disputes and investigated how scams actually play out. At Bittime, I led a transaction monitoring team covering the spot market, and today at Stockbit I work on risk controls across the full user transaction lifecycle. What I enjoy most is finding the pattern inside messy user behavior and turning it into clear action with the teams around me. I'm looking to bring that experience to fintech, marketplace, or crypto companies
Experience: 3 years
Yearly salary: $12,000
Hourly rate: $10
Nationality: 🇮🇩 Indonesia
Residency: 🇮🇩 Indonesia
Experience
Sr. Fraud & Risk Management Specialist - Crypto
Stockbit 2026 - 2026
• Execute daily risk and fraud management workflows to maintain platform integrity and mitigate operational risk. • Perform user transaction monitoring and suspicious activity reviews to identify high-risk account behaviors. • Support operational risk controls, standard operating procedures (SOPs), asset due diligence, and cross-functional regulatory readiness.
Risk Control Specialist
Bittime 2023 - 2026
• Conduct crypto transaction monitoring across the full asset lifecycle, tracking fund movements from deposit to trade execution and withdrawal. • Investigate abnormal trading behavior, market anomalies, and suspicious account activities to isolate scam attempts and contain platform risk. • Execute risk controls including token contract verification, price tracking, KYC verification, and escalation of AML-related risks.
P2P Investigation Specialist
Binance 2022 - 2023
• Investigate and arbitrate complex P2P dispute cases to resolve merchant/customer conflicts and mitigate fraud exposure. • Analyze trading patterns, account activities, chat logs, and transaction records to detect scam mechanisms and block fraudulent accounts.
Skills
customer-service
customer-support
operations
english
indonesian