Risk and Payments Specialist

hace 5 días

Barcelona, Barcelona, España Bitpanda Gmbh A tiempo completo

About Bitpanda Gmbh

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

Our Mission

As a Risk & Payments Specialist at Bitpanda, your mission is to monitor and investigate online transactions for fraud, scam, and money laundering patterns in order to mitigate suspicious behavior.

Key Responsibilities

  • Investigate banking, credit card, and crypto transactions in order 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

  • Possess a passion for fraud prevention and proactive intervention methods.
  • Have relevant experience in fraud prevention in a cryptocurrency/Fintech company.
  • Be able to thrive in an ever-changing environment where you enjoy working on various projects with multiple stakeholders.
  • Be adaptable to different work volumes and flexible to work various shift patterns.
  • Have proficiency in Chainalysis and knowledge of SQL would be a plus.

What We Offer

  • A 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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