Job Description, Responsibilities & Requirements
About the Position
Crypto.com is hiring a Risk Operations Analyst (Late Shift) in Sofia, Bulgaria. Join our team to identify and action fraud or money laundering activities.
Responsibilities
- Utilize detection tools to identify and action fraud or money laundering activities
- Take immediate preventative measures to reduce risk of loss to the company
- Monitor queues, conduct security reports, and other ad hoc tasks
- Take action and comments on fraud or money laundering cases
- Draft and submit responses to applicable subpoena requests
- Provide support and share knowledge across functions such as Customer Care and Compliance
- Assess ongoing work streams and provide feedback for operational improvements
Requirements
- 1-3+ years of experience on a similar position is a plus
- Ability to work Late shifts
- Impeccable 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
- Proficiency in verbal and written English
- Fluency in an additional language is a strong plus
We Offer
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through our internal mobility program
- Work Perks: crypto.com visa card provided upon joining
About the Company
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 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. We value diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.