Junior Fraud

2 weeks ago

Manila, National Capital Region, Philippines Blue Cube Services Full time

Junior Fraud Analyst (Contractor) Location - Remote (Manila and Makati Residents only)
Blue Cube Services is excited to recruit remote-working fraud specialists to work on a project for
one of the world's leading software platforms for digital assets.
This is a self-employed contractor role compensated in cryptocurrency. As such,
candidates are responsible for their own tax declarations.
Role Description
We are seeking intelligent, driven, and analytically minded fraud contractors to support our
growing risk strategy team. The risk strategy team works across functions at one of the leading
digital asset software platforms to optimize our crypto products for customers worldwide and
combat fraud.

What You will Do:

  • Review and risk-analyze transactions and execute decisions on the basis of your risk
analysis.

  • Contribute your risk analysis to our data models to enhance our risk management.
  • Report trends that can help our wider compliance teams to eradicate fraud.
  • View historic data to help identify potential false positives and reinstate impacted
accounts.

  • Escalate and shut down organized fraud attempts based on your risk analysis.
  • Work closely with our product, compliance, data science and customer success teams to
further enhance our fraud prevention strategies as our team grows.

  • Act as a multifunctional support contractor able to support our wider financial-operations
teams and product teams as required.

Experience & Skills We are Looking For:

  • An analytical mindset: you will be viewing large data sets and investigating customer
accounts at a deep level.

  • At least 2 years prior experience within Banking, Finance or FinTech, Compliance, Fraud
or a degree in a relevant field.

  • Great English language skills, both spoken and written.
  • Flexibility. You will be working in a rapidly growing team that is required to provide true
24/7 coverage.

  • Candidates must have access to an appropriate laptop with a camera or a webcam and
a phone capable of running Google authenticator software
Compensation & Perks

  • Competitive compensation, in cryptocurrency.
  • The opportunity to progress for high performers.
  • Remote working
Schedules

  • Hours offered will depend on the volume of work coming into the team and individual
performance.

  • Working patterns may change as the markets we support are global, but this may
include day/night shifts and some weekend work.

  • This is a self-employed contractor role available only to candidates in jurisdictions
where they are eligible to be compensated in cryptocurrency. You are responsible
for your own tax declarations. Please ensure you are able to receive payment in
cryptocurrency and understand how to cash this out if so required.
#J-18808-Ljbffr

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