Risk and Payments Specialist

hace 5 días

Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completo

About Bitpanda GmbH

Bitpanda GmbH is a leading European fintech company that simplifies wealth creation for individuals. Founded in 2014 in Vienna, Austria, our mission is to empower people to trust themselves enough to build their financial freedom.

Our Products

We offer a user-friendly, trade-everything platform that enables both first-time investors and seasoned experts to invest in cryptocurrencies, crypto indices, stocks, precious metals, and commodities with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe's safest and most secure platforms.

Our Team

We're a fast-moving, talented team of innovators who operate as ONE TEAM. We're passionate about fraud prevention, proactive intervention methods, and making an impact. If you're someone who thinks big, moves fast, and wants to make a difference, then you'll fit right in.

Job Summary

We're seeking a highly skilled Risk and Payments Specialist to join our team. As a Risk and Payments Specialist, you will be responsible for monitoring and investigating online transactions for fraud, scam, and money laundering patterns in order to mitigate suspicious behavior.

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, proactive intervention methods, and hungry to make an impact.
  • Relevant experience in fraud prevention in a cryptocurrency/Fintech company.
  • Thrives 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

  • Hybrid-working model with a 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.

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