Senior / Risk Operations Agent

Dapper Labs; Vancouver; On-site; CAD 70,000 - 90,000; Full time

Job summary

Dapper Labs seeks a passionate individual to join their team in blockchain compliance and fraud analysis. This role involves tackling unique challenges in KYC and transaction monitoring while ensuring a secure user experience. You will collaborate with dynamic teams and contribute to innovative projects impacting millions globally. If you're excited about blockchain and have a knack for risk management, this opportunity is for you.

Benefits

Innovative Culture

Global Impact

Growth & Learning

Qualifications

• Experienced in Compliance & Risk Management, KYC, and transaction monitoring.
• Knowledgeable about digital fraud schemes and blockchain investigations.

Responsibilities

• Analyze behavioral data to prevent money laundering and fraud.
• Collaborate with teams to ensure platform safety and user experience.

Skills

Compliance

Risk Management

Fraud Analysis

Data Analysis

Communication

Tools

Excel

SQL

Google BigQuery

Job description

Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet. We're at the forefront of decentralized technology, crafting experiences that are not just entertaining but revolutionize the way people interact with the digital world. Our mission is to bring the potential of blockchain to a global audience, and we want you to be a part of this journey.

What you'll be doing :

• Dive deep into the exciting and evolving world of web3, tackling unique challenges in KYC, compliance onboarding, transaction monitoring, fraud detection, and prevention within the blockchain and cryptocurrency landscape.
• Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity, ensuring the safety of our vibrant community.
• Identify emerging money laundering and fraud patterns; develop creative solutions that balance risk management with exceptional user experiences.
• Collaborate with dynamic teams, leveraging data analysis to safeguard our platform.
• Engage with users through effective communication, ensuring a seamless and secure experience, while working with internal partners.

A little about you :

• Passionate About Web3 : Excited about blockchain and crypto, eager to shape the future of digital assets.
• Experienced in Compliance & Risk Management : Skilled in KYC, onboarding, transaction monitoring, blockchain investigations, and identifying money laundering patterns.
• Experienced in Fraud Analysis : Knowledgeable about digital fraud schemes, including account takeovers, carding, and chargebacks.
• Tech-Savvy Problem Solver : Proficient in data analysis tools such as Excel, SQL, Google BigQuery, and familiar with online fraud nuances.
• Strong Communicator : Able to clearly convey complex concepts to diverse audiences, both verbally and in writing.

Why Dapper Labs :

• Innovative Culture : Collaborate with leading minds in blockchain, fostering creativity and individuality.
• Global Impact : Contribute to projects reaching millions worldwide, creating safe and engaging experiences.
• Growth & Learning : Stay at the forefront of blockchain technology, with opportunities to develop your skills and career.