Founding Senior Fraud & Risk Engineer — Stablecoin Neobank
Full-time/Company: Ihsan
Ihsan is building a digital home for the global Muslim community and a super-app beginning with private communication and payments. Ihsan Pay is a self-custodial stablecoin neobank on Solana supporting USDC, EURC and PAXG as the primary digital balances.
Responsibilities:
- Own and implement Ihsan Pay’s real-time fraud and payment-risk engine
- Design risk profiles and real-time risk decisions across users, devices, identities, wallets, bank accounts and transactions
- Implement device fingerprinting, IP reputation, VPN/proxy and geolocation controls
- Build behavioral monitoring, anomaly detection, transaction velocity/frequency/amount limits and on-chain transaction monitoring
- Integrate KYC, KYT, sanctions and fraud-intelligence providers; build investigator dashboards and case-management tools with full audit trails
- Preserve self-custody while enforcing controls, including transaction holds, withdrawal delays and restrictions on Ihsan-controlled services
Requirements:
- Have helped build a consumer product where users could hold, send, receive, convert or spend stablecoins
- Personally designed or implemented fraud-prevention, payment-risk or transaction-monitoring systems for that product
- Worked with real users and real financial transactions (production experience necessary)
- Senior/staff-level engineering experience protecting a production stablecoin neobank
- Strong hands-on software engineering focus (this is an engineering role, not primarily compliance/manual-review)
Stack:
React Native, TypeScript, Go, PostgreSQL, Solana
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Post #1273
736