Вакансия Risk & Fraud Analyst

We are looking for a professional to join our company as the Risk & Fraud Analyst.

Who we are:

Wirex is the original cryptocurrency enabled payment card, wallet and app combination. In a red-ocean of competitors, Wirex has surpassed $1.5 Billion in transactions, 1,500,000 global app users, and $3million institutional investment from SBI Investment Group in 2017. Now leading the charge for multi-currency wallets and cards, with a global liquidity network branching out to merchant services. A true all-in-one blockchain finance platform for the times.

Requirements:

• Minimum of 1−2 years of relevant experience in transaction monitoring, investigations, specifically in an online payment processing, e-commerce or banking environment;
• Strong organizational, analytical and communication skills as well as great problem solving and time management abilities;
• Proficiency in MS Office, especially in Excel and experience working with advanced formulas and tools used for more complex analysis;
• Experience of writing reports, perform & monitor record keeping;
• Experience with customer service;
• Fluent English.

Main responsibilities:

• Perform transaction monitoring;
• Perform AML & Fraud investigations;
• Collaborate with various internal departments to investigate and identify unusual activities and transactions, and escalate them as required;
• Ensure proper communication with Payment Processors;
• Prepare Internal SAR’s;
• Report any trends or anomalies noticed & suggest ideas which can be implemented to detect money laundering, catch frauds & reduce chargebacks;
• Interact with customers and partners to address customer and transaction issues, handle chargebacks;
• Assist in setting client risk parameters according to historical events such as volume and activity;
• Actively take part in modeling of rule-based monitoring system;
• Perform KYC and others checks using internal and external sources;
• Perform other duties and be part of special projects as required;

What we offer:

• Career and professional growth at an innovative FinTech company.
• Incredible product that first combines the speed and flexibility of blockchain finance with the acceptance of traditional currency.
• High professional and creative working environment.
• Possibility to be a part of the financial revolution in the world!
• Great office in a business center on Pechersk.
• English classes with a native speaker.
• 20 business days of rest, paid sick leaves.
• State holidays celebration.
• Flexible office schedule.
• PE accounting and support.
• Birthdays presents from the company.
• Fun corporate events.
• Free delicious lunches, tea, coffee, fruits, and cookies are prepared for you in the office!

*Join Wirex Limited and be a part of something extremely awesome!