Telecommute Cryptocurrency Fraud Analyst

Job ID: Available for Members

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Sun, May 31, 2020

This job expires in 26 days

Job Category: Financial

Telecommute Level: 100% Telecommute

Travel Requirements: No Travel

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A cryptocurrency company is seeking a Telecommute Cryptocurrency Fraud Analyst.

Core Responsibilities of this position include:

  • Reviewing customer transactions to identify fraudulent activity such as account take over
  • Resolving queued transactions within the service level agreements to reduce potential revenue losses
  • Compiling and implementing security measures and fraud prevention strategies

Applicants must meet the following qualifications:

  • At least 2 years of experience at payments processor, card acquirer, bank, or e-commerce platform
  • Experience with Visa and Mastercard risk tools (including 3DS, AVS, etc)
  • Experience with different alternative payment methods and risks