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Risk Review Analyst (Contractor) - Remote

Posted 16 weeks ago

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.

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