Fraud and Risk Engineer


About the role

Tradex is a platform to trade on future events. People trade on the outcome of the event like election results, covid cases, etc. TradeX is an exchange where you can trade Yes or No on whether an event will happen. Tradex is a part of YCombinator (W22 Batch) and funded by super angels of India and a few funds from USA. TradeX is founded by three Engineers from IIT Roorkee and Delhi with past experience of building and selling consumer businesses in the past.

Responsibilities of the role:

● You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, identity theft, KYC and non-compliant activity per RBI, and company policies.

● You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity which may affect any sphere of the business.

Why you should join TradeX

TradeX is building the future of predictions. We believe that by equipping people with the platform to express their opinions, we will be helping the world capture collective wisdom to make impact decisions.

TradeX is founded by engineers from IIT Roorkee & IIT Delhi, with 10 years of experience in building digital consumer products. If you like trading, data, gaming & gambling, you will love working at TradeX.

💡 What we’re looking for is Speed, Passion, Attention to detail, Get it done attitude, Long term & 1st principal thinking and lastly team player with ZERO insecurities. Learning opportunities will be huge.