Remote Risk and Fraud Investigator

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Tue, Jun 08, 2021

This job expires in: 17 days

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Job Summary

A company that provides liquidity, transparency and efficiency to digital financial markets is filling a position for a Remote Risk and Fraud Investigator.

Core Responsibilities of this position include:

  • Conducting time-sensitive and comprehensive account reviews
  • Translating complex findings and results into clear and understandable terms
  • Assisting in future cases and suggest countermeasures based on account security findings

Applicants must meet the following qualifications:

  • 1 year of relevant experience within crypto, technology, or financial services
  • Familiarity with complex financial situations, including account takeover, elder/vulnerability abuse, and identity theft
  • Comfortable with securing accounts by placing blocks to prevent financial loss
  • Outstanding communication skills, both written and verbal
  • Strong logical and critical thinking skills
  • Acute attention to detail and highly organized

COMPLETE JOB DESCRIPTION

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