13 дней назад
Specialist, Payment & Risk Operations (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Specialist, Payment & Risk Operations (Fintech): Conducting pre-execution transaction monitoring to prevent financial crime and system abuse with an accent on blockchain data analysis and risk mitigation. Focus on assessing suspicious activity in fiat and crypto transactions and solving complex fraud trends.
Location: Hybrid (Vienna, Austria)
Company
is a European investment platform simplifying wealth creation through cryptocurrencies, stocks, precious metals, and commodities.
What you will do
- Monitor fiat and crypto transactions to identify and mitigate suspicious activity and financial crime.
- Analyze blockchain data to derive actionable insights for risk-based decision making.
- Provide professional customer support via email and live chat regarding transaction queries.
- Collaborate with internal teams on escalated cases to ensure SLA adherence and operational improvement.
- Track and report on emerging fraud trends to support senior team members.
Requirements
- Experience in fraud prevention, preferably within the crypto or Fintech sectors.
- Strong problem-solving skills grounded in data and logic.
- Ability to communicate effectively and make decisions based on evidence.
- Adaptability to shifting priorities and a continuous learning mindset.
- Must be based in or able to work in Vienna, Austria (Hybrid model)
Nice to have
- Blockchain investigation skills.
- Proficiency in SQL.
Culture & Benefits
- Hybrid working model with an additional 25 days per year to work from any city or country of choice.
- Competitive compensation package including participation in a stock option plan.
- Mental health support including confidential coaching and counselling through OpenUP.
- Unlimited access to Udemy’s library of online courses for continuous professional growth.
- Additional 8 weeks of gender-neutral new parent leave.
- Free onsite dining for employees based in Vienna and other hub offices.
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