Related skills
risk management crypto fraud detection tools fraud investigation payment methods📋 Description
- Complete investigations using tools; document case files.
- Review transactions to identify fraud, incl. account takeover.
- Contact customers via phone/app/email to validate details.
- Investigate chargebacks and fraud claims; analyze losses.
- Generate risk and suspicious activity reports for MLRO.
- Monitor blockchain activity using analytics tools.
🎯 Requirements
- Minimum degree in accounting, finance, business administration, criminology, or related field.
- At least 3 years of fraud investigation experience.
- Fraud detection, prevention, investigation and risk management in crypto/fintech.
- Strong ability to detect fraud patterns and think critically.
- Experience with different payment methods and platforms.
- Ability to learn new technology tools quickly.
🎁 Benefits
- Hybrid work model with global offices.
- Diverse, collaborative team culture.
- Exposure to blockchain analytics and crypto risk management.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!