Risk and Payments Specialist

hace 6 horas

Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completo
Job Title: Risk and Payments Specialist

We're seeking a highly skilled Risk and Payments Specialist to join our team at Bitpanda GmbH. As a key member of our fraud prevention team, you will play a critical role in monitoring and investigating online transactions to mitigate suspicious behavior.

Key Responsibilities:
  • Investigate banking, credit card, and crypto transactions to detect and analyze suspicious behavior
  • Take ownership of Fraud/Scam investigations for online transactions that require further checks
  • Provide input and feedback toward system and process improvements
  • Grant operational internal & external support while meeting established SLAs
  • Create ad hoc reports describing the latest fraud groups/scenarios using various tools and systems
Requirements:
  • Passionate about fraud prevention and proactive intervention methods
  • Relevant experience in fraud prevention in a cryptocurrency/Fintech company
  • Thrives in an ever-changing environment where you enjoy working on various projects with multiple stakeholders
  • Flexible to work various shift patterns (e.g. 7am to 3pm and 3pm till midnight) as well weekend shifts
  • Proficiency in Chainalysis; knowledge of SQL would be a plus
What We Offer:
  • Hybrid-working model with a 50/50 split between in-office and home, plus 60 Work From Anywhere days annually
  • Competitive benefits programs and policies shaped by our flexibility-first philosophy
  • Exclusive premiums when trading on Bitpanda
  • Company-wide and team events — both in-person and virtually
  • Bitpanda swag to keep you living the brand

We're looking for someone who is passionate about fraud prevention and has a strong background in cryptocurrency/Fintech. If you're a proactive and creative problem-solver who thrives in a fast-paced environment, we'd love to hear from you.

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