Transaction Risk Analyst

Overview

Role focused on monitoring and analyzing risks in cryptocurrency transactions.

Ideal candidate has 2+ years in risk analysis with strong data analytics skills and a passion for cryptocurrency.

Locations

• Europe

Requirements

• Bachelor's degree or equivalent experience
• 2+ years in risk analysis
• Strong analytical skills
• Proficient in data analysis tools
• Excellent communication skills
• Passion for cryptocurrency
• Familiarity with fraud types
• Comfortable working autonomously

Responsibilities

• Develop and implement risk management policies
• Conduct transactional analysis for fraud detection
• Collaborate to enhance security measures
• Leverage data analytics for reporting
• Partner with Operations for user escalations
• Participate in compliance reviews
• Manage chargebacks and disputes
• Support Risk Manager in handling disputes