Remote Risk & Fraud Operations Analyst

Binance; Remote; ZAR 300 000 - 400 000; Full time

Job summary

A leading cryptocurrency exchange is looking for a Risk Operation Agent to implement effective risk strategies for its platform and users. The successful candidate will review accounts for legitimacy, contact users to verify transactions, and monitor activities to prevent fraud. Strong analytical skills and a background in fraud prevention are essential for this position. The role offers a work-from-home arrangement and a collaborative environment with opportunities for career growth and a competitive salary.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Qualifications

• 3-5 years of experience in high-risk or compliance environments.
• Strong analytical skills to detect transaction trends.
• Excellent documentation and communication abilities.
• Familiarity with AML regulations.
• Comfortable with ambiguous situations.

Responsibilities

• Review accounts to determine legitimacy and associated risks.
• Contact account holders to verify activities.
• Monitor cases to identify trends for management.
• Stop suspicious transactions and abnormal activities.

Skills

Analytical skills

Fraud prevention knowledge

Communication skills

Pattern detection

Decision-making in ambiguous situations

Job description

A leading cryptocurrency exchange is looking for a Risk Operation Agent to implement effective risk strategies for its platform and users. The successful candidate will review accounts for legitimacy, contact users to verify transactions, and monitor activities to prevent fraud. Strong analytical skills and a background in fraud prevention are essential for this position. The role offers a work-from-home arrangement and a collaborative environment with opportunities for career growth and a competitive salary.