Risk Associate

Job Description

Posted on: 
2023-04-18 09:22

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


  • 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


  • 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


  • 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
Apply now

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