Senior process associate

Investigate suspicious transactions, perform end-to-end fraud analysis, and handle crypto fraud cases. Use blockchain analytics tools, manage chargeback lifecycle, and collaborate with payment processors and acquiring banks.

Requirements

• Bachelor's degree in any stream from a recognized university
• Minimum 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations
• Strong understanding of Crypto ecosystems & blockchain transactions, Card payment systems & chargeback frameworks
• Experience with Fraud tools (e.g., Actimize, Sift, Riskified, Featurespace)
• Blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)
• Excellent communication and reporting skills
• Strong attention to detail and decision-making ability
• Ability to work in a fast-paced, high-risk environment

Benefits

• Comprehensive, total rewards package that includes competitive compensation and a flexible benefits package
• Diverse and supportive workplace