Risk and Payments Specialist
hace 4 semanas
At Bitpanda GmbH, we're committed to providing a secure and trustworthy experience for our customers. As a Risk and Payments Specialist, you'll play a critical role in ensuring the integrity of our transactions and preventing fraudulent activity.
Your MissionAs a key member of our team, you'll be responsible for monitoring and investigating online transactions for signs of fraud, scam, or money laundering. Your proactive approach and creative problem-solving skills will help us stay one step ahead of potential threats.
What You'll Do- 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 on 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.
- Passionate about fraud prevention and proactive intervention methods.
- Relevant experience in fraud prevention in a cryptocurrency/Fintech company.
- Thrives in an ever-changing environment with multiple stakeholders and adaptable to different work volumes.
- Flexible to work various shift patterns, including weekends.
- Proficiency in Chainalysis; knowledge of SQL a plus.
- Hybrid-working model with 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.
At Bitpanda GmbH, we're committed to providing a secure and trustworthy experience for our customers. Join us in our mission to protect our customers, one transaction at a time.", "lang_code": "en-US"}
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Risk and Payments Specialist
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