Cryptocurrency Fraud Investigator for Global Risk Management

hace 5 días


Barcelona, Barcelona, España Bitpanda A tiempo completo

About Bitpanda
We're a fintech company based in Austria, simplifying wealth creation for millions of customers across Europe. Founded in 2014 by Eric Demuth, Paul Klanschek, and Christian Trummer, we empower investors to trade cryptocurrencies, stocks, precious metals, and commodities with ease.

Your Mission
As a Risk & Payments Specialist at Bitpanda, you'll play a crucial role in monitoring online transactions for fraud, scam, and money laundering patterns. Your proactive approach will help detect suspicious behavior, driving creative resolution techniques to prevent financial losses.

Key Responsibilities
Investigate banking, credit card, and crypto transactions to analyze suspicious behavior
Take ownership of fraud/scam investigations for online transactions requiring 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

What You Bring
A passion for fraud prevention and proactive intervention methods
Relevant experience in fraud prevention within a cryptocurrency/Fintech company
Ability to thrive in an ever-changing environment, working on multiple projects with various stakeholders
Adaptability to different work volumes and flexibility to work various shift patterns (e.g., 7am-3pm, 3pm-midnight, and weekend shifts)
Proficiency in Chainalysis; knowledge of SQL is a plus

Salary Information
The estimated annual salary for this position is €60,000 - €80,000, depending on location and experience.



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