Fraud Risk Operations Specialist

Crypto Pro Network; Ciudad de México; Remote; MXN 1,191,000 - 1,702,000; Full time

Benefits offered by this job

Competitive salary

Remote work options

Career growth opportunities

Collaborative work environment

Job summary

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud prevention or compliance, strong analytical skills, and the ability to work under pressure. The company offers competitive salary, benefits, and a flexible work-from-home arrangement.

Qualifications

• 3 to 5 years of experience in high-risk or compliance environments.
• Ability to detect patterns and anomalies in transaction data.
• Experience in KYC/KYB reviews and transaction investigations.
• Excellent written communication for case documentation.
• Accuracy and discipline under pressure.

Responsibilities

• Review accounts to determine legitimacy and risk.
• Contact account holders to verify activity.
• Monitor reports to identify trends.
• Find and stop suspicious transactions.

Skills

Analytical skills

Experience in fraud prevention

Written communication skills

Judgment in ambiguous situations

Familiarity with AML regulations

Job description

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud prevention or compliance, strong analytical skills, and the ability to work under pressure. The company offers competitive salary, benefits, and a flexible work-from-home arrangement.