TL;DR

Payments Risk Analyst II (Crypto): Safeguarding the platform while ensuring an optimal customer experience with an accent on investigating and resolving risk-related escalations. Focus on collaborating with cross-functional teams to mitigate payments fraud and enhance risk controls.

Location: Hybrid (in-person participation required)

Company

%hirify_global% is a leading platform in the cryptocurrency space, focused on increasing economic freedom globally.

What you will do

Review high-risk transfers for potential fraudulent activity and decision customer accounts.
Communicate findings and recommendations to the broader team and leadership.
Monitor dashboards to ensure key metrics are within target.
Collaborate on fraud mitigation strategies with cross-functional teams.
Provide feedback on rule performance and risk logic.

Requirements

3+ years of experience with payments risk or fraud mitigation.
2+ years of experience in an e-commerce or financial services environment.
BA/BS degree or equivalent practical experience.
Strong curiosity and ability to self-drive investigations.
Demonstrate core cultural values: clear communication, positive energy, continuous learning.

Nice to have

Experience with Looker, Tableau, or other data visualization tools.
Familiarity with GitHub, JIRA, and Google Workspace apps.
Understanding of blockchain analytics and fraud trends.

Culture & Benefits

Medical, dental, and vision plans with generous contributions.
401(k) plan with company match.
Wellness stipend and mobile/internet reimbursement.
Generous time off and leave policy.
Option to get paid in digital currency.