Risk Fraud Investigation Analyst, Bulgaria



IT, Accounting & Finance
Sofia, Bulgaria
Posted on Saturday, November 18, 2023

Job Responsibilities

  • Utilizing detection tools to identify and action fraud or money laundering activities;
  • Taking immediate preventative measures to reduce risk of loss to the company;
  • Monitoring queues, conducting security reports, and other ad hoc tasks;
  • Taking action and commenting on fraud or money laundering cases;
  • Drafting and submitting responses to applicable subpoena requests;
  • Investigating all criminal and suspicious activities directed toward the company and its clients ensuring that proper policy/procedures and legal requirements are followed;
  • Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results;
  • Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management;
  • Collaborating with various internal departments to identify unusual activities and transactions and escalating them as required;
  • Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets;
  • Providing support and sharing knowledge across functions such as Customer Care and Compliance;
  • Assessing ongoing work streams and providing feedback for operational improvements.

Job Requirements:

  • 1-3+ years of experience on a similar position is a must;
  • 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;
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower 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?
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire 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 80 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.