Risk Operations Analyst (Night Shifts), Bulgaria

Job 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.

Job Requirements:

• Experience on a similar position is a plus;
• Ability to work on late/night 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.

Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.   Are you ready to kickstart your future with us?  Benefits Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Work Perks: crypto.com visa card provided upon joining  Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.com: 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 https://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. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only.