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Risk Operations Analyst (Day Shifts), Bulgaria

Remote · USA Full-time New today

Job Responsibilities

  • Utilize detection tools to identify and action fraud or money laundering activities;
  • Take immediate preventative measures to reduce risk of loss to the company;
  • Monitor queues, conduct security reports, and other ad hoc tasks;
  • Take action and comments on fraud or money laundering cases;
  • Draft and submit responses to applicable subpoena requests;
  • Provide support and share knowledge across functions such as Customer Care and Compliance;
  • Assess ongoing work streams and provide feedback for operational improvements.
  • Job Requirements

  • Experience on a similar position is a plus;
  • Impeccable attention to detail;
  • Strong analytical skills;
  • Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA;
  • A Multitasker, not afraid of highly dynamic environment and constant change
  • Fast learner with an eye to synthesize details and connect the dots between complex data relationships;
  • Proficiency in verbal and written English. Fluency in an additional language is a strong plus
  • Additional Information

    Life @Crypto.com

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.

    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

    Are you ready to kickstart your future with us?

    Benefits

    Competitive salary

    Medical insurance package with extended coverage to dependents

    Attractive annual leave entitlement including: birthday, work anniversary

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks:

    crypto.comvisa card provided upon joining

    Our

    Crypto.combenefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

    AboutCrypto.com:

    Founded in 2016,

    Crypto.comserves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance,Crypto.comis committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

    Learn more at

    https://crypto.com.

    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

    Personal data provided by applicants will be used for recruitment purposes only.

    apply to this job

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