Fraud Investigator

Luno(4 months ago)

HybridFull TimeMedior$72,848 - $97,967 (estimated)Anti-Financial Crime

About this role

Luno is hiring for its Anti-Fraud Monitoring team in Kuala Lumpur as part of the broader Anti-Financial Crime function. The role sits in a fast-paced, global environment working closely with cross-functional teams to help protect customers and the business from fraud. The team focuses on building capability to detect and mitigate fraud while maintaining secure and compliant operations.

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Required Skills

Fraud Response
Payment Systems
Card Processing
Transaction Monitoring
Legal Liaison
Investigations
Alert Review
Risk Assessment
Stakeholder Management
Customer Communication

+7 more

Qualifications

Relevant Qualification

About Luno

luno.com

Luno is a cryptocurrency exchange and wallet platform that enables individuals to buy, sell, trade, and securely store Bitcoin, Ethereum and other digital assets. It provides web and mobile apps with fiat on/off ramps, recurring buys, basic trading tools, and custodial wallet services with security features like two‑factor authentication and cold storage. Serving millions of retail customers—particularly in emerging markets such as Nigeria, Indonesia, South Africa and Malaysia—Luno also offers educational resources to help users learn about crypto investing. The company emphasizes simple onboarding, local payment methods, and compliance with regional regulations.