Risk Fraud Investigation Analyst, Bulgaria
Crypto.com
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;