Compliance Team
·
Anywhere
·
Fully Remote
Fraud and Scam Investigations Specialist
Join us to be a part of a company building the future of the digital economy enabled by blockchain technology.
We usually respond within three days
Company Introduction:
CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.Responsibilities:
- Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry.
- Identify and analyze patterns that indicate fraudulent behavior, utilizing advanced analytical tools and data analysis techniques.
- Stay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency market.
- Collaborate with internal teams to develop and refine our fraud detection capabilities.
- Summarize investigation findings in clear, comprehensive reports.
- Make informed decisions based on investigation results and present findings to the relevant stakeholders for further action.
Requirements:
- Proven experience in fraud detection or a closely related field, with a strong preference for candidates with experience in the cryptocurrency sector.
- Knowledge of current and emerging fraud trends in the cryptocurrency industry.
- Strong analytical skills and the ability to identify fraud patterns in complex data sets.
- Excellent communication skills, both written and verbal, with the ability to summarize and present investigation findings effectively.
- Decision-making skills with the ability to act swiftly and appropriately in high-pressure situations.
Why work with us?
- Do Something Meaningful: Be part of a visionary company revolutionizing access to the digital economy of the future
- Competitive Salary: Enjoy a competitive salary paid in any currency or cryptocurrency of your choosing. Additionally, benefit from equity options so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom
- Thrilling Work Environment: Experience the thrill of a fast-paced environment that offers varied daily challenges
- International Team: Work with an international company and team; we currently have team members across 18 different countries!
- Career Development: Great career development opportunities in a fast-growing company
- Flexible and Remote Work: Work remotely from anywhere in the world with flexible working hours
- Department
- Compliance Team
- Locations
- Anywhere
- Remote status
- Fully Remote
- Employment type
- Full-time
Compliance Team
·
Anywhere
·
Fully Remote
Fraud and Scam Investigations Specialist
Join us to be a part of a company building the future of the digital economy enabled by blockchain technology.
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