Sales Associate – Remote
Sovereign Health, Lifestyle Medicine
Risk Fraud Investigation Analyst
Crypto.com
full-time
Posted on:
Origin: • 🇧🇬 Bulgaria
Visit company websiteJob Level
Junior
About the role
- Utilizing detection tools to identify and action fraud or money laundering activities
- Taking immediate preventative measures to reduce risk of loss to the company
- Monitoring queues, conducting security reports, and other ad hoc tasks
- Taking action and commenting on fraud or money laundering cases
- Drafting and submitting responses to applicable subpoena requests
- Investigating all criminal and suspicious activities directed toward the company and its clients ensuring that proper policy/procedures and legal requirements are followed
- Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results
- Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management
- Collaborating with various internal departments to identify unusual activities and transactions and escalating them as required
- Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets
- Providing support and sharing knowledge across functions such as Customer Care and Compliance
- Assessing ongoing work streams and providing feedback for operational improvements.
Requirements
- 1-3+ years of experience on a similar position is a must
- Attention to detail
- Strong analytical skills
- Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA
- A multitasker, not afraid of highly dynamic environment and constant change
- Fast learner with an eye to synthesize details and connect the dots between complex data relationships
