Remote Risk & Fraud Operations Specialist

Crypto Pro Network; Polska, Warszawa; Hybrid; PLN 210,000 - 295,000; Full time

Job summary

A leading cryptocurrency platform is searching for a Risk Operation Agent in Poland to implement effective risk strategies. The role involves reviewing account legitimacy, contacting users to verify suspicious activities, and analyzing trends for risk mitigation. Ideal candidates should have a minimum of 3-5 years in high-risk environments, exhibit strong analytical skills, and be comfortable making decisions under pressure. The position offers competitive salary and the possibility of a work-from-home arrangement.

Benefits

Competitive salary

Company benefits

Work-from-home arrangement

Career growth opportunities

Qualifications

• Minimum 3-5 years of experience in high-risk environments.
• Strong analytical skills to detect transaction patterns.
• Excellent written communication for documenting case notes.

Responsibilities

• Review accounts to determine legitimacy and risk.
• Contact users to verify activity and mitigate losses.
• Monitor reports to identify trends and notify management.

Skills

Analytical skills

KYC/KYB reviews

Fraud prevention

Compliance knowledge

Job description

A leading cryptocurrency platform is searching for a Risk Operation Agent in Poland to implement effective risk strategies. The role involves reviewing account legitimacy, contacting users to verify suspicious activities, and analyzing trends for risk mitigation. Ideal candidates should have a minimum of 3-5 years in high-risk environments, exhibit strong analytical skills, and be comfortable making decisions under pressure. The position offers competitive salary and the possibility of a work-from-home arrangement.