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;
Life @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?BenefitsCompetitive salaryMedical insurance package with extended coverage to dependentsAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: visa card provided upon joiningOur benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About :Founded in 2016, serves 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, is 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 .is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. values 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.
