Fraud and Security Analyst - Remote

Overview

As one of Canada’s largest and fastest growing cryptocurrency trading platforms, NDAX has set the bar high for the country’s fintech industry and is constantly leading the way in terms of security and innovation. We’re on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian cryptocurrency space, Ndax has assembled a multidisciplinary team with diverse backgrounds, including finance, technology, engineering, compliance, marketing, and more.

In Short

• Monitor transactions and user activities to detect potential fraud.
• Conduct detailed investigations on flagged transactions.
• Utilize fraud detection tools and analytics.
• Identify emerging fraud trends and security risks.
• Ensure compliance with AML and KYC regulations.
• Prepare reports on suspicious activities.
• Work cross-functionally with compliance and IT teams.
• Assist in training internal teams on fraud awareness.
• Participate in audits for security enhancements.

Requirements

• Experience in fraud detection and security analysis.
• Knowledge of AML and KYC regulations.
• Strong analytical and investigative skills.
• Ability to work collaboratively across teams.
• Familiarity with cybersecurity practices.

Benefits

• Recognition as one of Canada’s Best Workplaces.
• Opportunity to work in a fast-growing fintech environment.
• Collaborative and multidisciplinary team.