Anti-Fraud Analyst в Cryptology 📍 Удалёнка 🕘 Full-time 💰 По итогам собеседования Опыт: от 3 лет ОБЯЗАННОСТИ ▫️ Fraudulent and malicious activity analysis related to the following areas: - crypto transactions (deposits and withdrawals), - payments (cards and wire transfers), - registrations and onboarding, - authentication and authorization. ▫️ Proactive work with colleagues from Engineering on anti-fraud tools development and improvement, incl.: - setting up requirements, - industry knowledge and operational context sharing. ▫️ OSINT (open-source intelligence) and crypto investigations. ▫️ Daily work with a ticketing system on customer issues, KYC and KYT tasks meeting service-level objectives and agreements. УСЛОВИЯ ▫️Competitive salary ▫️Flexible schedule ▫️Paid holiday ▫️Continuous professional development > Полное описание вакансии >> Откликнуться #OSINT #AntiFraud #RiskManagement