Risk Systems Analyst, Bulgaria



Sofia, Bulgaria
Posted on Saturday, November 18, 2023

Job Responsibilities:

  • Be responsible for the analysis of fraud and money- laundering trends and patterns, providing consumable and practical business intelligence;
  • Play a role in fraud detection and prevention, providing insights and suggestions onto the best methods for risk management;
  • Analyze proposed new business products and markets to identify new risks and make recommendations on how to manage them;
  • Ensure effective utilization of resources and risk systems to proactively prevent and detect fraud and money laundering activities in order to minimize financial losses and reputational risks;
  • Participate in the development of financial crime rules to detect and prevent fraud and money-laundering;
  • Recommend and implement adequate and efficient systems and processes to ensure that robust fraud detection and verification mechanisms are in place in accordance with the overall Risk strategy;
  • Conduct post-fraud analysis to determine gaps in current controls;
  • Offer guidance and share expertise with other members of the Risk Management department;
  • Be responsible for the quality and content of weekly and monthly reporting;
  • Establish and maintain effective communication networks with key stakeholders, business partners and peers;
  • Work closely with Risk Management teams- Risk Analytics and Projects team, Investigations, Chargeback management team as well as Risk dedicated product owners;
  • Support risk related projects, suggest and spearhead vendor solution pilots, and co-ordinate initiatives to automate manual processes;
  • Ensure that the company's risk solutions are robust, efficient and compliant with laws and regulations of the relevant jurisdictions;
  • Participates in inspections by banking partners, regulators & other external partners;
  • Deal with transaction routing management while keeping the relevant KPIs within the thresholds set by the team;
  • Participate in all stages of the new acquirers integration and management;
  • Perform other duties as required as well as ad hoc projects - lead and/or participation in business unit projects.

Job Requirements:

  • Reporting and data bases knowledge/experience is mandatory;
  • The analyst should preferably have basic knowledge of the applicable legislation in the field of fintech business – payment instruments and e-money issuers, etc;
  • They must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
  • Able to communicate effectively with people at all levels both inside and outside the Company;
  • Strong written and verbal communication skills;
  • Ecellent organizational skills, decision making skills, effective problem solving skills, as well as skills to work independently and in a team;
  • Act with integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee;
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.