Description
The FinCrime Analyst is a junior first-line fraud analyst responsible for reviewing and investigating fraud cases, deciding on case outcomes, escalating unusual activity to internal experts, following company policies and guidelines, and collaborating with other teams to support customers. The role requires strong communication, multitasking, independent and collaborative work, and availability for rotational 8-hour shifts five days per week, 24/7/365. Previous customer support or FinCrime experience is valued, while fintech and cryptocurrency familiarity is a plus. Benefits include competitive compensation, private health insurance with dental, tech gear, and 30 days of paid holidays.
