Risk Associate

You will be a key part of the core team as we scale our product and users.

Key Attributes

• You are always up for learning. You are already or want to be part of new age tech like DeFi, NFTs, and Web 3.0
• You are an active communicator (communication involves a lot of listening too) and appreciate feedbacks and see them as opportunities to grow
• Crypto is constantly evolving, so are you; open to new challenges and up for flexibility
• You love being put out of your comfort zone and have the right mindset to take risks

Responsibilities

• KYC document verification
• Card Funding chargeback mitigation
• Identifying and mitigating payment risks
• Transactions monitoring, identifying fraud patterns, interfacing with the tech/product team to implement these
• Proactively identify and close gaps in our existing processes
• Work independently/with minimal supervision that may involve model development, validation, governance, strategy, transformation, implementation, and end-to-end delivery of fraud analytics/management solutions

Requirements

• 3 – 5 years of relevant Fraud Analytics experience at one or more US-Based Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, AML / ATF, Financial Crime, KYC, EDD, CDD etc
• Good understanding in regulations and standards (i.e BSA / USA PATRIOT ACT/ OFAC and FATF)
• Understanding of how the American banking system works including ACH transfers
• Extensive experience in working with Microsoft Excel
• Advanced skills in development and validation of fraud analytics models, strategies, visualisations
• Understanding of new/evolving methodologies/tools/technologies in the Fraud management space across banking and crypto industries
• Have an eye for detail

Good To Haves

• Experience in building models using AI/ML methodologies
• Modelling: Experience in one or more analytical tools such as SAS, R, Python, SQL, etc
• Certifications: CFE, CFCS or CAMS-FCI

Perks

• The latest Macbook you need for your work
• An inclusive Leave Policy
• Health Insurance
• Flexible Benefits
• Remote working opportunity
• Random NFT airdrops
• Early Stage Equity