Risk and Payments Specialist

hace 2 días

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

We are seeking a highly skilled Risk & Payments Specialist to join our team at Bitpanda. As a Risk & Payments Specialist, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns.

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.
  • Ability to thrive in an ever-changing environment and adapt to different work volumes.
  • Flexibility to work various shift patterns, including weekends.
  • Proficiency in Chainalysis; knowledge of SQL is a plus.
About Bitpanda:

Bitpanda is a leading European fintech company that simplifies wealth creation. Our user-friendly platform empowers investors to invest in cryptocurrencies, crypto indices, stocks, precious metals, and commodities. We are committed to providing a secure and trustworthy environment for our customers.

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