Fraud Analyst

Team:

• The Fraud team plays a crucial role in protecting our organization from fraudulent activities within the crypto space.
• We are on a mission to safeguard the integrity and trust of our organization by mitigating fraud losses.
• We are a results-oriented, globally distributed team of fraud experts who hold integrity, professionalism, collaboration, and accountability as core values.

Opportunity:

• Monitor and analyze information from automated detection systems, tools, and reports
• Conduct manual investigations and take necessary actions
• Document actions and information found throughout the investigation to develop and maintain case files

Skills:

• Minimum 2-4 years of experience at a payments processor, card acquirer, bank (risk department), exchange or relevant e-commerce platform
• Strong advocate for cryptocurrency along with the deep understanding and passion to innovate and push the industry forward
• Excellent communication and presentation skills in both written and verbal English