Summary
Role Information
Job Responsibilities 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 @ 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 150 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.