Senior process associate

Investigate suspicious transactions, perform end-to-end fraud analysis, and handle crypto fraud cases. Manage end-to-end chargeback lifecycle and analyze disputes to minimize fraud-related disputes.

Requirements

• 5+ years in Fraud Risk / Financial Crime / Chargebacks
• 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)

Benefits

• Comprehensive, total rewards package
• Flexible benefits package
• Competitive compensation