Payment Transactions Specialist

hace 1 semana


Barcelona, Barcelona, España Bitpanda A tiempo completo

Role Overview
As a Risk & Payments Specialist at Bitpanda, you will play a pivotal role in safeguarding the integrity of our platform by monitoring and investigating online transactions for potential fraud, scams, and money laundering patterns.

Your Mission
Investigate banking, credit card, and crypto transactions to detect and analyze suspicious behavior, taking ownership of Fraud/Scam investigations that require further checks. Provide input and feedback toward system and process improvements while granting 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, proactive intervention methods, and eager to make an impact. Relevant experience in fraud prevention in a cryptocurrency/Fintech company. Thrive in an ever-changing environment where you enjoy working on various projects with multiple stakeholders, and are adaptable to different work volumes. 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
Flexible working model that includes 2 days (minimum) working from the local Hub, plus 60 Work From Anywhere days annually. Total compensation package including participation in our Bitpanda stock option plan. 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. Above all, the opportunity to learn and grow as part of Bitpanda's incredible journey towards being Europe's future #1 investment platform.



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