Cryptocurrency Fraud Investigator for Global Risk Management
hace 5 días
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.
-
Fraud Risk Investigator with German Language Skills
hace 4 semanas
Barcelona, Barcelona, España Amazon A tiempo completoJob SummaryWe are seeking a highly skilled Fraud Risk Investigator to join our team at Amazon. As a Fraud Risk Investigator, you will play a critical role in evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key Responsibilities• Identify and help minimize the...
-
Global Risk Investigator
hace 3 días
Barcelona, Barcelona, España Teleperformance A tiempo completoJob DescriptionWe are looking for a skilled Global Risk Investigator to join our team at Teleperformance. As a key member of our Risk Team, you will help protect our users and their customers from a wide range of risks associated with payments. Your responsibilities will include reviewing business applications, verifying merchant information, and evaluating...
-
Global Fraud Risk Manager
hace 5 días
Barcelona, Barcelona, España Empresa Reconocida A tiempo completoJob Title: Global Fraud Risk ManagerAbout the Company:Empresa Reconocida is a payment gateway designed to handle mass online payments in the Latin American market. Our strategy has created a differentiated model in the payments landscape, providing a reliable solution for clients to focus on tomorrow's opportunities rather than today's transactions.Job...
-
Cryptocurrency Risk Analyst
hace 3 días
Barcelona, Barcelona, España Bitpanda A tiempo completoAbout BitpandaWe're a leading investment platform in Europe, dedicated to simplifying wealth creation for our customers. Founded in 2014 by Eric Demuth, Paul Klanschek, and Christian Trummer in Vienna, Austria, we empower both beginners and experts to invest in cryptocurrencies, stocks, precious metals, and commodities with ease.Our mission is to build a...
-
Fraud Risk Manager
hace 4 semanas
Barcelona, Barcelona, España Id Finance A tiempo completoFraud Manager Job DescriptionAs a Fraud Manager at Id Finance, you will play a critical role in delivering robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. Your primary responsibility will be to ensure that future fraud threats and the latest approaches to fraud detection, prevention, and...
-
Risk Management Specialist
hace 4 días
Barcelona, Barcelona, España Scalapay A tiempo completoAbout UsAt Scalapay, we're transforming the way people buy online and in-store with our innovative payment solution. With over 6.5 million customers and 8,000+ merchants on board, we're a unicorn that's making waves in the industry.The MissionAs a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our company's loss metrics while ensuring a great...
-
Product Manager for Risk and Fraud Strategy
hace 4 semanas
Barcelona, Barcelona, España Scalapay A tiempo completoAbout the RoleAs a Product Manager for Risk and Fraud Strategy at Scalapay, you will be responsible for defining and building a strategy to prevent fraudulent users from accessing our platform while ensuring a seamless experience for our customers. You will work closely with our CRO and data scientist to drive the discovery and development of our risk and...
-
Enterprise Fraud Risk Management Specialist
hace 4 días
Barcelona, Barcelona, España Scalapay A tiempo completoAbout ScalapayScalapay is a pioneering fintech company transforming the way customers buy online and in-store. With over 6.5 million customers and 8,000+ merchants, we empower businesses to deliver exceptional shopping experiences.Company OverviewWe've achieved remarkable success in just three years, becoming a unicorn with $700mln in funding. Our team is...
-
Global Risk Management Lead
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the RoleThe Global Risk Management Lead will lead a team of Senior Global Risk Management Plan Managers and Senior Medical Writers in the development of robust and feasible Risk Management Plan strategies and Aggregate Reports for assigned high-priority products/therapies.This role requires a strong understanding of regulatory requirements and industry...
-
Global Risk Management Lead
hace 1 mes
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the RoleThe Group Head, Global Aggregate Reports & Risk Management, leads a team of Senior Global Risk Management Plan Managers and Senior Medical Writers and AR&RM Analysts in developing robust and feasible Risk Management Plan strategies and Aggregate Reports for high-priority products/therapies.Key Responsibilities:Develop and implement Risk...
-
Senior Fraud Risk Strategist
hace 4 días
Barcelona, Barcelona, España Scalapay A tiempo completoEstimated salary: $120,000 - $180,000 per annumAbout ScalapayScalapay is a leading fintech company that offers innovative BuyNow PayLater payment solutions. Our platform empowers over 6.5 million customers to buy online and in-store, while enabling 8,000+ merchants to provide seamless shopping experiences.The MissionAs a Senior Fraud Risk Strategist at...
-
Fraud Risk Management Specialist
hace 4 semanas
Barcelona, Barcelona, España Id Finance A tiempo completoJob Title: Fraud ManagerJob Summary: Id Finance is seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager, you will be responsible for delivering robust fraud mitigation strategies while maintaining an excellent customer experience and supporting business growth. You will ensure that future fraud threats and the latest approaches to...
-
Fraud Risk Manager
hace 4 semanas
Barcelona, Barcelona, España Id Finance A tiempo completoJob SummaryAs a Fraud Manager at Id Finance, you will be responsible for developing and implementing robust fraud mitigation strategies to ensure the integrity of our financial systems. This role requires a deep understanding of fraud regulation in the Spanish market and the ability to analyze complex data to identify patterns indicative of fraud.Key...
-
Global Risk Management Strategist
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoJob Summary:As a key member of the Innovative Medicines team, the Group Head, Global Aggregate Reports & Risk Management will lead a group of Senior Global Risk Management Plan Managers, Senior Medical Writers, and AR&RM Analysts in developing robust and feasible Risk Management Plan strategies and Aggregate Reports for high-priority products/therapies.This...
-
Global Risk Management Lead
hace 1 mes
Barcelona, Barcelona, España Innovative Medicines A tiempo completoJob Summary:As a key member of the Innovative Medicines team, the Global Risk Management Lead will oversee the development and implementation of robust Risk Management Plans (RMPs) and Aggregate Reports for high-priority products. This role requires strong leadership and collaboration skills to ensure timely and high-quality deliverables.About the Role:The...
-
Global Risk Management Lead
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoAbout the RoleThe Global Risk Management Lead will lead a team of Senior Risk Management Strategists in the development of robust and feasible Risk Management Plan strategies and Aggregate Reports for assigned high priority products/therapies, aligned with the benefit-risk profile of the products and supported by complex stakeholder matrixes.Key...
-
Global Risk Management Lead
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoJob SummaryWe are seeking a highly skilled and experienced professional to lead our Global Risk Management team. As a key member of our Innovative Medicines organization, you will be responsible for developing and implementing robust risk management strategies and aggregate reports for our high-priority products.Key ResponsibilitiesDevelop and implement risk...
-
Global Risk Management Lead
hace 4 semanas
Barcelona, Barcelona, España Innovative Medicines A tiempo completoJob SummaryAs a key member of the Innovative Medicines team, we are seeking a highly skilled and experienced professional to lead our Global Risk Management function. The successful candidate will be responsible for developing and implementing robust risk management strategies and aggregate reports for our high-priority products.Key ResponsibilitiesDevelop...
-
Global Risk Management Lead
hace 4 semanas
Barcelona, Barcelona, España Novartis A tiempo completoJob SummaryNovartis is seeking a highly skilled and experienced professional to lead our Global Risk Management and Reporting team. As a key member of our organization, you will be responsible for developing and implementing robust risk management plans and aggregate reports for our high-priority products. Your expertise will ensure compliance with...
-
Global Risk Management Director
hace 7 días
Barcelona, Barcelona, España Novartis A tiempo completoJob OverviewNumerous lives are impacted by Novartis medicines. We're committed to using medical science and digital innovation to extend people's lives.This role is for a Group Head, Global Aggregate Reports & Risk Management. The Group Head will lead a team of Senior Global Risk Management Plan Managers, Senior Medical Writers, and AR&RM Analysts in...