Related skills
analytics security subpoenas📋 Description
- Utilize detection tools to identify fraud or money laundering activities
- Take immediate preventative measures to reduce loss risk for the company
- Monitor queues, conduct security reports, and other ad hoc tasks
- Take action and provide comments on fraud or money laundering cases
- Draft and submit responses to subpoena requests
- Provide cross-functional support and share knowledge with Customer Care and Compliance
🎯 Requirements
- 1-3+ years of experience in a similar role is a plus
- Ability to work late shifts
- Impeccable attention to detail
- Strong analytical skills
- Self-starter, able to work with minimal supervision and meet SLA
- Multitasker, comfortable with a highly dynamic environment and change
🎁 Benefits
- Competitive salary
- Medical insurance with extended coverage to dependents
- Annual leave including birthday and work anniversary
- Internal mobility program offering diverse career opportunities
- Crypto.com visa card provided upon joining
- Regional benefits vary; learn more from talent team
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