Risk Operations Analyst (Day Shifts), Bulgaria

Job Responsibilities

Utilize detection tools to identify and action fraud or money laundering activities;

Take immediate preventative measures to reduce risk of loss to the company;

Monitor queues, conduct security reports, and other ad hoc tasks;

Take action and comments on fraud or money laundering cases;

Draft and submit responses to applicable subpoena requests;

Provide support and share knowledge across functions such as Customer Care and Compliance;

Assess ongoing work streams and provide feedback for operational improvements.

Job Requirements:

Experience on a similar position is a plus;

Impeccable 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;

Proficiency in verbal and written English. Fluency in an additional language is a strong plus

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 joining

Our

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 80 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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