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Risk Operations Analyst (Night Shifts), Bulgaria

Remote · USA Full-time New today

Job Responsibilities

  • Utilize detection tools to identify and action fraud or reputed company activities;
  • Take immediate preventative measures to reduce risk of loss to the company;
  • Monitor queues, conduct reputed company reports, and other reputed company tasks;
  • Take action and comments on fraud or reputed company 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;
  • Impeccable attention to detail;
  • Strong analytical skills;
  • Ability to be a self-starter, work under minimal supervision, and meet reputed company goals reputed company 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 reputed company data relationships;
  • Proficiency in verbal and written English. reputed company in an additional language is a strong plus
  • Additional Information

    Life @reputed company

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.

    Growth from reputed company. We help to reputed company new reputed company-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 reputed company here to help and support one another.

    One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

    Are you reputed company to kickstart your future with us?

    Benefits

    Competitive salary

    Medical insurance package with extended coverage to dependents

    Attractive annual leave entitlement including: birthday, work anniversary

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks:

    reputed companyreputed company card provided upon joining

    Our

    reputed companybenefits packages vary depending on region requirements, you can learn more from our reputed company team.

    Aboutreputed company:

    Founded in 2016,

    reputed companyserves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. Built on a reputed company of reputed company, privacy, and compliance,reputed companyis committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.

    Learn more at

    https://reputed company.

    reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.

    Personal data provided by applicants will be used for recruitment purposes only.

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