Summary

Role Information

Job Responsibilities: Be responsible for the analysis of fraud and money- laundering trends and patterns, providing consumable and practical business intelligence;Play a role in fraud detection and prevention, providing insights and suggestions onto the best methods for risk management;Analyze proposed new business products and markets to identify new risks and make recommendations on how to manage them;Ensure effective utilization of resources and risk systems to proactively prevent and detect fraud and money laundering  activities in order to minimize financial losses and reputational risks;Participate in the development of financial crime rules to detect and prevent fraud and money-laundering;Recommend and implement adequate and efficient systems and processes to ensure that robust fraud detection and verification mechanisms are in place in accordance with the overall Risk strategy;Conduct post-fraud analysis to determine gaps in current controls;Offer guidance and share expertise with other members of the Risk Management department; Be responsible for the quality and content of weekly and monthly reporting;Establish and maintain effective communication networks with key stakeholders, business partners and peers;Work closely with Risk Management teams- Risk Analytics and Projects team, Investigations, Chargeback management team as well as Risk dedicated product owners;Support risk related projects, suggest and spearhead vendor solution pilots, and co-ordinate initiatives to automate manual processes;Ensure that the company's risk solutions are robust, efficient and compliant with laws and regulations of the relevant jurisdictions;Participates in inspections by banking partners, regulators & other external partners;Deal with transaction routing management while keeping the relevant KPIs within the thresholds set by the team;Participate in all stages of the new acquirers integration and management;Perform other duties as required as well as ad hoc projects - lead and/or participation in business unit projects.Job Requirements: Reporting and data bases knowledge/experience is mandatory;The analyst should preferably have basic knowledge of the applicable legislation in the field of fintech business – payment instruments and e-money issuers, etc;They must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;Able to communicate effectively with people at all levels both inside and outside the Company;Strong written and verbal communication skills;Ecellent organizational skills, decision making skills, effective problem solving skills, as well as skills to work independently and in a team;Act with integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee;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.com visa card provided upon joining 

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com 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, Crypto.com 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 https://crypto.com. 

Crypto.com 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. Crypto.com 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.