Risk Review Analyst (Contractor) - Remote

Overview

Blue Cube Services is excited to recruit remote-working fraud specialists to work on a project for one of the world’s leading software platforms for digital assets. This is a self-employed contractor role compensated in cryptocurrency. As such, candidates are responsible for their own tax declarations.

In Short

• Review and risk-analyze transactions and execute decisions based on your risk analysis.
• Contribute your risk analysis to enhance risk management.
• Report trends to help compliance teams eradicate fraud.
• Identify potential false positives and reinstate impacted accounts.
• Shut down organized fraud attempts based on your analysis.
• Support financial-operations and product teams as required.

Requirements

• An analytical mindset with experience in large data sets.
• At least 2 years of experience in Banking, Finance, FinTech, Compliance, or Fraud.
• Great English language skills, both spoken and written.
• Flexibility to work in a rapidly growing team providing 24/7 coverage.
• Access to a laptop with a camera and a phone capable of running Google authenticator.

Benefits

• Competitive compensation in cryptocurrency.
• Opportunities for progression for high performers.
• Remote working.