| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Bitpanda | Vienna, Austria | $85k - $97k | |||
Dune | United States | $124k - $144k | |||
Dune | Singapore, Singapore | $140k - $240k | |||
Bitmex | Remote |
| |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Taxbit | Remote | $94k - $160k | |||
Bitgo | Remote | $165k - $200k | |||
Bitgo | Remote | $150k - $180k | |||
Bitgo | Remote | $160k - $200k | |||
Bitgo | Remote | $160k - $200k | |||
Coins.ph | Manila, Philippines | $88k - $120k | |||
Glow International | SF |
| |||
Tether | Denmark | $105k - $153k | |||
Tether | Amsterdam, Netherlands | $105k - $153k | |||
Tether | Abu Dhabi, United Arab Emirates | $105k - $153k | |||
Tether | Mexico | $105k - $153k |
Your mission
As a Risk & Payments Specialist at Bitpanda, your mission is to monitor and investigate online transactions for fraud, scam, and money laundering patterns in order to mitigate suspicious behavior. You are proactive in your approach to spotting unusual activities and drive for creative resolution and prevention techniques.
What you’ll do
- Investigate banking, credit card, and crypto transactions in order to detect and analyze suspicious behavior.
- Take ownership of Fraud/Scam investigations for online transactions that require further checks.
- Provide input and feedback toward system and process improvements.
- Grant operational internal & external support while meeting established SLAs.
- Create ad hoc reports describing the latest fraud groups/scenarios using various tools and systems.
Who you are
- Passionate about fraud prevention, proactive intervention methods, and hungry to make an impact.
- Relevant experience in fraud prevention in a cryptocurrency/Fintech company.
- Thrive in an ever-changing environment where you enjoy working on various projects with multiple stakeholders, and are adaptable to different work volumes.
- Flexible to work various shift patterns (e.g. 7am to 3pm and 3pm till midnight) as well weekend shifts.
- Proficiency in Chainalysis; knowledge of SQL would be a plus.
How to get a job with Bitcoin?
Getting a job with Bitcoin will depend on your skills and experience, as well as your interests in the cryptocurrency industry
Bitcoin industry is still relatively new, and there are many opportunities for people with diverse backgrounds and skillsets
With persistence and dedication, you can find a job in the Bitcoin industry that matches your skills and interests
Here are a few steps that you can take to increase your chances of getting a job with Bitcoin:
- Research the Industry: Before you start looking for a job in the Bitcoin industry, it's important to understand what the industry entails. You can start by reading news articles and whitepapers about Bitcoin, understanding its market trends and history, and learning about blockchain technology.
- Learn New Skills: To be competitive in the job market, you need to have the right skills. Depending on the job you want, you may need to learn skills such as programming, cryptography, blockchain development, or marketing.
- Build a Network: Networking is crucial in any industry, and the Bitcoin industry is no exception. Attend Bitcoin conferences and events, join online forums, and engage with people in the industry. Building relationships with industry insiders can help you learn about job opportunities before they're posted.
- Look for Job Openings: Keep an eye out for job postings related to Bitcoin and blockchain technology. Job boards like CryptoJobs, Indeed, and LinkedIn can be good places to start your search. You can also visit the websites of Bitcoin-related companies to see if they have any job openings.
- Prepare for the Interview: Once you've found a job opening that interests you, it's time to prepare for the interview. Research the company, the position you're applying for, and the industry. Be ready to explain why you're interested in Bitcoin and how you can contribute to the company's success.