Risk and Payments Specialist

hace 6 días


Barcelona, Barcelona, España Bitpanda A tiempo completo

About the Role

As a Risk & Payments Specialist at Bitpanda, you will play a critical role in monitoring and investigating online transactions for fraud, scam, and money laundering patterns. Your mission is to mitigate suspicious behavior and drive creative resolution and prevention techniques.

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.

About You

We are looking for a passionate individual who is proactive in fraud prevention, enjoys working on various projects with multiple stakeholders, and is adaptable to different work volumes. Relevant experience in fraud prevention in a cryptocurrency/Fintech company is a must. Proficiency in Chainalysis and knowledge of SQL would be a plus.

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