[Crypto.com] Web3 Risk Fraud Investigation Analyst, Bulgaria
研究员 / 分析师
本条信息来自 web3.career

Risk Fraud Investigation Analyst, Bulgaria

Sofia, Bulgaria

Risk – Risk /Full-time/ On-site

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.

Please note that only shortlisted candidates will be contacted.

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