Risk Review Analyst

Summary

Join Blue Cube Services as a remote-working Risk Review Analyst (Contractor) specializing in cryptocurrency fraud. This self-employed role offers competitive cryptocurrency compensation and the chance for advancement. You will analyze transactions, contribute to data models, report trends, identify false positives, escalate fraud attempts, and collaborate with various teams to enhance fraud prevention. The role requires strong analytical skills, relevant experience, excellent English communication, and flexibility to adapt to a 24/7 coverage environment. Candidates must have access to appropriate technology and understand cryptocurrency compensation and tax implications.

Requirements

• An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level
• At least 2 years prior experience within Banking, Finance or FinTech, Compliance, Fraud or a degree in a relevant field
• Great English language skills, both spoken and written
• Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage
• Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software

Responsibilities

• Review and risk-analyze transactions and execute decisions on the basis of your risk analysis
• Contribute your risk analysis to our data models to enhance our risk management
• Report trends that can help our wider compliance teams to eradicate fraud
• View historic data to help identify potential false positives and reinstate impacted accounts
• Escalate and shut down organized fraud attempts based on your risk analysis
• Work closely with our product, compliance, data science and customer success teams to further enhance our fraud prevention strategies as our team grows
• Act as a multifunctional support contractor able to support our wider financial-operations teams and product teams as required

Benefits

• Competitive compensation, in cryptocurrency
• The opportunity to progress for high performers
• Remote working