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Remote Fraud Analyst

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Thu, May 05, 2022
Job Category: Financial
Employer Type: Employer
Career Level: Experienced
Education Level: Some College

Job Summary

A blockchain technology company is searching for a person to fill their position for a Remote Fraud Analyst.

Individual must be able to fulfill the following responsibilities:

  • Review Customer Accounts for potential cases of fraud
  • Work closely with Risk and Compliance team on proactive prevention strategies
  • Build reports on Fraud monitoring for senior leadership

Qualifications Include:

  • Have 1+ years of experience in risk/compliance
  • Experience in the tech or gaming industries
  • Experience with manual reviews
  • Associate’s Degree (or higher) or equivalent relevant experience
  • Familiarity in the NFT/Web3.0/Blockchain space
  • Are very skilled using Microsoft Excel

COMPLETE JOB DESCRIPTION

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