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Job Responsibilities: Utilizing detection tools to identify and action fraud or money laundering activities; Taking immediate preventative measures to reduce risk of loss to the company; Monitoring queues, conducting security reports, and other ad hoc tasks; Taking action and commenting on fraud or money laundering cases; Drafting and submitting responses to applicable subpoena requests; Investigating all criminal and suspicious activities directed toward the company and its clients ensuring that proper policy/procedures and legal requirements are followed; Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results; Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management; Collaborating with various internal departments to identify unusual activities and transactions and escalating them as required; Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets; Providing support and sharing knowledge across functions such as Customer Care and Compliance; Assessing ongoing work streams and providing feedback for operational improvements. Job Requirements: 1-3+ years of experience on a similar position is a must; Attention to detail; Strong analytical skills; Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA; A multitasker, not afraid of highly dynamic environment and constant change; Fast learner with an eye to synthesize details and connect the dots between complex data relationships; Additional Information
Life @Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks:
crypto.comvisa card provided upon joiningOur
Crypto.combenefits packages vary depending on region requirements, you can learn more from our talent acquisition team.AboutCrypto.com:
Founded in 2016,
Crypto.comserves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance,Crypto.comis committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at
https://crypto.com.Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.
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