8 дней назад
Risk Operations Specialist (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Operations Specialist (Payments/Crypto): Analyzing and preventing fraud across card payments and crypto onramp and offramp transactions with an accent on transaction monitoring, investigations, and risk operations. Focus on improving automated risk detection, managing high-risk users, collaborating with payment partners and engineers, and developing scalable risk playbooks.
Location: Remote in Bulgaria
Company
builds an AI-powered infrastructure layer for global commerce, combining payments, stablecoins, compliance, risk management, fraud prevention, and merchant operations.
What you will do
- Analyze, monitor, and prevent fraud across card payments and crypto onramp and offramp transactions.
- Use internal risk platforms, including Sift, to label, track, and manage high-risk users and transactions.
- Investigate suspicious activity and escalate potential fraud or compliance cases.
- Collaborate with merchants, payment partners, Product Operations, and engineering on risk strategies and customer issues.
- Provide product feedback and request features that improve risk detection capabilities.
- Help develop and automate risk processes and playbooks.
Requirements
- At least 2 years of experience in risk management, fraud prevention, payments, or compliance.
- Experience in payments, fintech, or financial services is preferred.
- Strong attention to detail, judgment, communication, analytical, and decision-making skills.
- Ability to work independently and collaborate cross-functionally in a fast-moving environment without an established playbook.
- Interest in using AI and automation to improve processes.
- Builder mentality, proactive ownership, and willingness to work through operational details.
Nice to have
- Experience at an early-stage or high-growth startup.
- Familiarity with payment gateways, banks, or high-risk merchant categories such as gaming, travel, and hospitality.
- Experience with fraud detection tools such as Sift, Riskified, Feedzai, or Forter.
Culture & Benefits
- Fast-moving, ownership-driven environment focused on shipping, learning, and continuous improvement.
- AI-forward approach with opportunities to experiment, automate repetitive work, and rethink processes.
- Health insurance stipend, 21 days of PTO, and applicable company holidays.
- Meaningful equity, a new MacBook Air, and an annual budget for workspace, tools, and professional development.
- Monthly wellness reimbursement and an annual global team offsite.
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