Client Service Analyst - P2P

Jobgether; United States; Remote; USD 60,000 - 90,000; Full time

Benefits offered by this job

Study and growth fund

Career advancement opportunities

Internal mobility

Collaborative international team

Team-building events

Remote work APAC

Exposure to crypto & fintech

Job summary

Jobgether is seeking a Risk & Safety Specialist to manage P2P disputes and investigate fraud, delivering fair resolutions while mitigating financial and operational risk. You will monitor transactions, collaborate with risk teams, and ensure high-quality customer service in a fast-paced environment.

The role requires 2–4 years in customer service or risk roles, with knowledge of cryptocurrency, AML considerations, and strong analytical skills.

Qualifications

• 2–4 years of experience in customer service, risk management, fraud investigation, Trust & Safety, or similar frontline roles.
• Experience in risk control, fraud detection, or fraud prevention is desirable, especially in transaction monitoring.
• Experience in financial services, fintech, or digital payments is a plus, particularly in AML.
• Strong ability to interpret numbers, statistics, and risk indicators.
• Excellent written and verbal communication, capable of handling sensitive disputes.
• Ability to manage multiple cases, meet deadlines, and work in a fast-paced environment.
• Familiarity with blockchain, digital assets, cryptocurrency trading, and P2P payments is advantageous.
• Ability to recognize potential fraud and escalate high-risk cases appropriately.

Responsibilities

• Manage P2P disputes and customer appeals, investigate, mediate, and resolve disputes fairly.
• Monitor transactions and detect fraud, review activities, and take action to prevent losses.
• Collaborate with Risk and Compliance to review flagged accounts and enforce policies.
• Deliver excellent customer service by handling inquiries promptly and accurately.
• Maintain knowledge of platform products, services, and crypto market developments.
• Identify operational risks and escalate significant findings to management.
• Translate customer needs into risk-related decisions and provide feedback for improvements.
• Support continuous improvement of dispute resolution and risk mitigation procedures.

Skills

Customer service

Risk management

Fraud investigation

AML

Analytical skills

Communication

Conflict resolution

P2P knowledge

Cryptocurrency awareness

Time management

Job description

Accountabilities

• Manage P2P disputes and customer appeals: Professionally investigate, mediate, and resolve disputes between buyers and sellers, ensuring fair outcomes while minimizing financial and operational risks.
• Monitor transactions and detect fraud: Review customer transactions, identify suspicious behaviors and unusual activity patterns, and take appropriate action to prevent fraudulent transactions and potential financial losses.
• Collaborate with Risk and Compliance teams: Work closely with relevant stakeholders to review flagged accounts, investigate complex fraud cases, enforce risk control policies, and assess appeals related to account restrictions or suspicious activities.
• Deliver excellent customer service: Handle inquiries and complaints from existing and prospective customers promptly, professionally, and accurately, ensuring a positive and reliable service experience.
• Maintain product and market knowledge: Develop a strong understanding of the platform's products, services, and operational procedures while staying informed about cryptocurrency market developments and general market conditions.
• Identify operational risks: Monitor frontline operations to detect discrepancies, emerging fraud trends, process inefficiencies, and other potential risks, escalating significant findings to management in a timely manner.
• Translate customer needs into solutions: Understand the perspectives and concerns of buyers and sellers, communicate risk-related decisions clearly, and provide constructive feedback to management to support service and process improvements.
• Support continuous improvement: Contribute to the refinement of dispute resolution procedures, risk mitigation practices, and customer service operations to strengthen platform reliability and user trust.

Requirements

• Relevant professional experience: 2–4 years of experience in customer service, risk management, fraud investigation, Trust & Safety, or similar frontline operational roles.
• Risk management and fraud prevention: Previous experience in risk control, fraud detection, or fraud prevention is highly desirable, particularly in roles involving transaction monitoring and suspicious activity investigations.
• Financial services or fintech experience: Experience working in financial institutions, fintech companies, or digital payment environments is an advantage, especially in dispute resolution, conflict mediation, or Anti-Money Laundering (AML).
• Strong analytical skills: Excellent attention to detail and the ability to interpret numbers, statistics, transaction data, and risk indicators to identify irregularities and make informed decisions.
• Customer communication and conflict resolution: Strong written and verbal communication skills, with the ability to understand different customer perspectives, manage sensitive disputes, explain risk-related actions, and deliver clear, professional responses.
• Prioritization and time management: Ability to manage multiple cases simultaneously, prioritize urgent issues, meet deadlines, and make sound decisions in a fast-paced, time-sensitive environment.
• Cryptocurrency and P2P knowledge: Familiarity with blockchain technology, digital assets, cryptocurrency trading, and peer-to-peer payment processes is a strong advantage.
• Risk awareness and judgment: Ability to recognize potential fraud, follow established procedures, handle confidential information responsibly, and escalater complex or high-risk cases appropriately.
• Flexibility and availability: Willingness to work five-day rotating shifts, including weekends and public holidays. Shift schedules may include 8:00 a.m.–5:00 p.m., 4:00 p.m.–1:00 a.m., or 12:00 a.m.–9:00 a.m., depending on operational requirements.

Benefits

• Professional development: Access to a study and growth fund to support continuous learning, skills development, and career progression.
• Career advancement opportunities: Opportunities to grow professionally within a rapidly expanding international digital finance environment.
• Internal mobility: Access to internal career opportunities that support long-term development and movement across roles.
• Collaborative international environment: Work alongside colleagues from diverse backgrounds and collaborate with teams across global markets.
• Team-building and internal events: Participate in workshops, team activities, and company events designed to encourage collaboration, knowledge sharing, and innovation.
• Remote work arrangement: Work remotely within the APAC region, subject to applicable location and employment requirements.
• Exposure to emerging technologies: Develop valuable experience in cryptocurrency, P2P trading, digital payments, fraud prevention, and financial risk management.