Crypto.com is hiring a

Web3 Risk Systems Analyst (Night Shifts)

We are Foris Europe - the operational power of Crypto.com.

Crypto.com is redefining how money is being moved, spent and invested. Crypto.com is democratizing blockchain technology by designing beautiful, simple and useful financial services that have a lasting, positive impact on people’s lives.

For our Sofia office the Risk Operations team is looking for a dynamic, experienced Risk Systems Analyst (Night Shifts). You will work alongside the Head of Risk Systems and support a top-of-class Risk Management program.

In this role, you will:

• Analysis of fraud and money laundering trends and patterns, providing consumable and practical business intelligence;
• Development and implementation of financial crime rules to detect and prevent fraud and money laundering;
• Participate in all stages of risk related projects;
• Suggest and drive initiatives to automate manual processes;
• Maintain effective communication networks with key stakeholders, business partners and peers;
• Carry out periodical and ad-hoc reporting;
• Analyze proposed new business products and markets to identify new risks and make recommendations on how to manage them;
• Implement and maintain risk systems and processes to ensure that robust fraud detection and verification mechanisms are in place in accordance with the overall Risk strategy;
• Conduct post-fraud analysis to determine gaps in current controls.

You will know we are looking for you if you have:

• Advanced excel knowledge;
• 1-3+ years of experience on a similar position;

• Proficiency in verbal and written English;
• Ability to work on night shifts (10 p.m - 8 a.m coverage);
• Experience in the fintech industry - digital wallets, internet banking, payment processing, card issuing, card acquiring, etc.;
• Hands on experience with real time risk systems/engines and transactional risk management;
• Knowledge and experience with SQL tools - MySQL, PostgreSQL, PL/SQL, etc.;
• Knowledge and experience with reporting tools - Tableau, Microsoft BI, etc.;
• Ability to read XML software code and previous experience with Jira;
• Working with databases;
• Communication skills - ability to present information effectively to all audiences.

• We offer an attractive compensation package working in a cutting-edge field of Fintech;
  
• Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you;
• You get to work in a very dynamic environment and be part of an international team;
• You will get to be involved in developing a brand-new product from scratch alongside a talented team.

If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.

Only shortlisted candidates will be contacted with information on the next steps of our application process.

Apply Now: