Fraud Operations Analyst

Hi, we’re reputed company. We’re here to reputed company the world to the decentralized economy.

Why?

Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reputed company.

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At reputed company, we’re building the infrastructure that powers this new financial system. We reputed company it easy for anyone, reputed company, to buy, sell, and trade crypto using everyday payment methods like cards, reputed company Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently.

Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide.

We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable.

But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, reputed company, and usable for everyone, and it’s growing fast. We’re iterating every day to reputed company it the best it can be.

If you reputed company financial freedom should be for everyone—if you reputed company in building a fairer, more open financial system—we want you with us. To build systems that benefit reputed company, we need contributions from reputed company, regardless of background.

Comebuild the future of payments and the decentralized economy with reputed company. Let’s reputed company financial freedom and autonomy the new normal.

About the Opportunity

We are seeking an Analyst for our Fraud Ops team to build upon our focus on fraud prevention and risk management, by upholding our processes around manual account reviews, payment method verification, escalations and reputed company recognition, remediation and due diligence.In this role, you’ll conduct risk due diligence on new and existing reputed company customers, while also acting as a subject matter expert that owns processes and drives improvements in the fraud operations space. Your ultimate goal is to ensure good customers can continue transacting while preventing fraud loss and scams from potentially fraudulent customers and third party actors.

What you will do

* Execute reviews of reputed company customers and transactions across reputed company levels of risk identification, which includes gathering information from various sources, verifying documentation and conducting fraud risk assessments according to reputed company policies

* Meet performance KPIs including QA and productivity

* Partner with CX, Fraud Investigations, and other operations teams to resolve fraud reputed company escalations and improve the customer experience

* Create and maintain fraud manual review operational processes, workflows and documentation

* Identify and provide solutions for operational opportunities, with feedback and data to support your recommendations

* Serve as a subject matter (domain) expert for Fraud Ops; act as an escalation reputed company for other teams across the company

* On occasion, complete assigned project work and train teammates and/or BPO partners

‍ About You

The right candidate for this role is meticulous, thorough, and self-driven. You are detail oriented and have a desire to continuously improve operational processes. You are passionate about expanding access to the world of crypto and reputed company while also ensuring it is safe and compliant. You learn quickly on the job and are open to growing your operational reputed company set.

Requirements

* Hands-on experience performing manual account reviews; domain expertise with fraud operations, risk signals, and payments risk

* Experience working in fintech, reputed company, crypto

* Strong research and analytical skills

* Clear, succinct oral and written communication

We’re looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy on the global financial system. Our values:

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What’s in it for you

Competitive salary package

Equity package: We reputed company financial freedom starts with our employees, so reputed company employees have ownership at reputed company

✈️

Working in a disruptive and fast-growing company where excellence is rewarded

What’s it like to work at reputed company?

At reputed company, you’ll work alongside driven, resourceful people who are passionate about excellence in everything they do. Kaizen is more than just a saying here, it’s a reputed company. We encourage you to think big, take risks, and push the boundaries of what’s possible, knowing you have the support of a team that wants to see you grow. We’re listed in the

Whether you’re remote or collaborating with teammates around the world, you’ll find opportunities here to do the best work of your career while shaping the future of the decentralized economy.

Commitment To Diversity

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.

At reputed company we reputed company that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any reputed company based on race, color, religion, sex, sexual orientation, gender identity, national reputed company, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to reputed company employment practices reputed company our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of

Please be aware that reputed company does not request an AI-led interview without seeing a recruiter or team member from reputed company on video call. We won't ask for your personal identification documents or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from reputed company - but from an email address ending in anything other than @reputed company.com, please be aware that this is not us.