Dapper Labs is hiring a
Senior/Risk Operations Agent in Worldwide

Summary

Join Dapper Labs as a Compliance Risk Manager in the web3 industry. Analyze data to identify and prevent money laundering and fraudulent activity within the blockchain and cryptocurrency landscape. Collaborate with teams to safeguard the platform and communicate effectively with users.

Requirements

• Passionate About Web3: You're not just looking for a job; you're excited about the potential of blockchain and crypto
• Experienced in Compliance Risk Management: Solid background in KYC, compliance on-boarding and transaction monitoring through identifying money laundering patterns, blockchain investigations
• Experienced in Fraud Analysis: Solid background in risk analysis with a keen understanding of fraud schemes, particularly in digital and virtual goods
• Tech-Savvy Problem Solver: Skilled in data analysis (Microsoft Excel, SQL, Google BigQuery) and familiar with the nuances of online fraud (account takeover, carding, chargebacks, etc.)
• Strong Communicator: Articulate in both verbal and written forms, able to convey complex concepts clearly to diverse audiences

Responsibilities

• Dive deep into the world of web3, tackling unique challenges in KYC, compliance on-boarding, transaction monitoring, fraud detection and prevention
• Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity
• Use expertise to identify emerging money laundering, fraud patterns and develop creative solutions
• Engage with users through effective email communication, ensuring a seamless and secure experience

Benefits

• Innovative Culture: Work with some of the brightest minds in blockchain and be part of a company that values innovation, creativity, and individuality
• Global Impact: Your work will directly contribute to projects that reach millions worldwide, creating safe and enjoyable experiences for our users
• Growth & Learning: Be at the forefront of blockchain technology, with opportunities to grow your skills and career in an exciting and emerging field