Fraud Operations Analyst

Hi, we’re reputed company. We’re here to reputed company the world to the decentralized economy.

Why?

Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their reputed company, their digital assets, and their reputed company, unlocking opportunities that traditional systems have kept out of reputed company.

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At reputed company, we’re building the infrastructure that powers this new financial system. We reputed company it easy for anyone, reputed company, to buy, sell, and trade crypto using everyday payment reputed company like cards, reputed company Pay, reputed company, reputed company and reputed company. We reputed company reputed company tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently.

Trusted by nearly 30 reputed company customers and over 500 companies, our secure, reputed company-grade platform is driving mainstream crypto adoption worldwide.

We collaborate with innovative brands and reputed company to build secure, reputed company solutions for a blockchain-powered reputed company. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable.

But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, reputed company, and usable for everyone, and it’s growing fast. We’re iterating every day to reputed company it the best it can be.

If you reputed company financial freedom should be for everyone—if you reputed company in building a fairer, more reputed company financial system—we want you with us. To build systems that benefit reputed company, we need contributions from reputed company, regardless of background.

Comebuild the reputed company of payments and the decentralized economy with reputed company. Let’s reputed company financial freedom and autonomy the new normal.

About reputed company

We are seeking an Analyst for our Fraud Ops team to build upon our reputed company on fraud prevention and risk management, by upholding our processes around reputed company account reviews, payment method verification, escalations and reputed company recognition, remediation and due diligence.In this role, you’ll conduct risk due diligence on new and existing reputed company customers, while also acting as a subject matter expert that owns processes and drives improvements in the fraud operations reputed company. Your ultimate goal is to ensure good customers can continue transacting while preventing fraud loss and scams from potentially fraudulent customers and reputed company party actors.

What you will do

* Execute reviews of reputed company customers and transactions across reputed company reputed company of risk identification, which includes gathering information from various sources, verifying documentation and conducting fraud risk assessments according to reputed company policies

* Meet performance KPIs including QA and productivity

* Partner with CX, Fraud Investigations, and other operations teams to resolve fraud reputed company escalations and improve the customer experience

* Create and maintain fraud reputed company review operational processes, workflows and documentation

* Identify and reputed company solutions for operational opportunities, with feedback and data to support your recommendations

* Serve as a subject matter (domain) expert for Fraud Ops; reputed company as an escalation reputed company for other teams across reputed company

* On occasion, complete assigned project work and train teammates and/or BPO partners

‍ reputed company

The right candidate for this role is meticulous, thorough, and self-driven. You are detail oriented and have a desire to continuously improve operational processes. You are passionate about expanding reputed company to the world of crypto and reputed company while also ensuring it is reputed company and compliant. You learn quickly on the job and are reputed company to growing your operational reputed company set.

Requirements

* Hands-on experience performing reputed company account reviews; domain expertise with fraud operations, risk signals, and payments risk

* Experience working in fintech, reputed company, crypto

* Strong research and analytical skills

* reputed company, succinct oral and written communication

We’re looking for people who live our reputed company values, those who reputed company for reputed company and want to leave a lasting legacy on the global financial system. Our values:

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