Fraud Analyst (Crypto)

TL;DR

Fraud Analyst (Crypto): Monitor and analyze automated detection systems, conduct manual investigations, and mitigate fraud risks in cryptocurrency transactions with an accent on data privacy, compliance, and low client friction. Focus on streamlining processes, automating tasks, and collaborating on projects to advance fraud controls.

Location: Remote from Brazil or Canada

Company

Leading cryptocurrency exchange accelerating global crypto adoption with premium products for traders and institutions.

What you will do

• Monitor automated systems, tools, and reports for fraud signals.
• Conduct manual investigations, document findings, and take actions.
• Handle routine tasks like transaction queries and service requests.
• Solve complex problems independently within guidelines.
• Collaborate on team projects and cross-department initiatives.
• Meet SLAs, QA standards, and compliance requirements while enhancing efficiency through automation.

Requirements

• Minimum 2-4 years experience at payments processor, bank risk department, exchange, or e-commerce platform
• Strong cryptocurrency knowledge and passion; experience trading on multiple platforms preferred.
• Deep understanding of data privacy and security.
• Excellent written and verbal English communication
• Analytical and problem-solving skills in fast-paced environment.
• Flexible schedules including weekends, fully remote setup

Culture & Benefits

• Fully remote company with team in 70+ countries speaking 50+ languages.
• Mission-driven culture focused on crypto values, integrity, collaboration, and accountability.
• Emphasis on industry-leading security, crypto education, and client support.
• Results-oriented global fraud team advancing automation and tools.
• Equal opportunity employer hiring on merit, diverse backgrounds celebrated.