Job Description

Your Role in Our Mission
As a Risk & Fraud Manager, you protect the integrity and financial stability of NEXT Ventures' ecosystem. You will lead efforts in identifying anomalies, executing account verification protocols, investigating complex client claims, and leveraging data analytics and AI automation to safeguard platform policies while optimizing workflow efficiency.

How You’ll Make an Impact (Key Responsibilities)

Client Activity Research & Monitoring: Conduct thorough, recurring research into client activities to identify anomalies, verify account authenticity, and strictly enforce platform compliance.
Verification Operations: Oversee and execute verification procedures to confirm the legitimacy of new and existing client accounts, including rigorous identity document reviews.
Investigations & Dispute Resolution: Analyze evidence and underlying documents to