Crypto.com Jobs in Miami, United States

Description

We are 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 US office the Risk team is looking for a dynamic, experienced Risk Systems Manager. You will work alongside the Head of Risk Systems and support a top-of-class Risk Management program.

In this role, you will:

• 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;
• Participate in all stages of risk related projects;
• Maintain effective communication networks with key stakeholders, business partners and peers;
• Prepare requirements for tools development;
• Suggest and drive initiatives to automate manual processes;
• Analyze fraud and money laundering trends and patterns, providing consumable and practical business intelligence;
• Develop and implement financial crime rules to detect and prevent fraud and money laundering;
• 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;
• Conduct post-fraud analysis to determine gaps in current controls.
• Deal with transaction routing management;
• Participate in the integration of new acquirers, gateways, etc.;
• Deal with systems disruptions
• Lead small team of risk analysts;

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

• 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, transaction routing management;
• Knowledge and experience with SQL tools and databases - MySQL, PostgreSQL, PL/SQL, Athena/ANSI etc.;
• Must have experience with I2C
• Knowledge and experience with reporting tools - Tableau, Microsoft BI, etc.;
• Ability to read XML software code and previous experience with Jira;
• Communication skills - ability to present information effectively to all audiences.
• Knowledge of programming languages like R, Python, etc. are beneficial but not mandatory

• We offer an attractive compensation package working in a cutting-edge field of combining cryptocurrency and financial services.
• 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.
• Flexible working.