47
Fraud and investigations analyst
SHA2 Solutions OU
Fraud and investigations analyst
SHA2 Solutions OU
Fraud and investigations analyst
SHA2 Solutions OU

Fraud and investigations analyst

SHA2 Solutions OU

About the role

Wert is a recently launched fintech startup which offers a fiat-to-crypto payment service for cryptocurrency projects. We are in search for an experienced specialist who can establish, monitor and maintain a fraud prevention system with the instruments we already use.
We understand fraud as an expenditure item to minimise and not a constant threat, hence we expect a person in this role to see things for what they are. We want to avoid premature judgement of users yet exercise the necessary prudence and attentiveness.

What you will do

  • Reveal the transaction risks
  • Determine the marks to detect those risks and sort out the good from the bad transactions
    design a detection system for bad transactions
  • Write down technical requirements for the development team
  • Draw up decision policies on bad transactions

Requirements

  • Extensive experience with Sift Science or similar machine learning software for transaction monitoring
  • No fear of fraudsters or weird transactions
  • React fast to the emerging issues
  • Familiarity with the way event-driven software architecture works
  • Work experience in IT and sound understanding of how the work in tech is organised
  • Ability to grasp the bigger picture and a systematic approach to your job

What we offer

  • Compelling project at the intersection of payments and blockchain
  • Extensive in-house training
  • Opportunity for further education
  • Global customer base
  • Modern tech stack
  • Remote work
  • Flexible working hours
  • Flat organisation with no bureaucracy
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.

Asukoht

    Tallinn, Harjumaa, Eesti
  • Kaugtöö võimalus

Tööaeg

  • Täistööaeg
  • Paindlik tööaeg

Oskused

 Data Analysis AML

Keeled

  •  Inglise
Kontaktisik
Maria Khatina

Wert offers a built-in module that allows seamless fiat-to-crypto conversion inside partners' websites and apps. By installing our solution crypto projects without gateways don't need to adapt to ever-changing regulatory landscape and focus on innovation instead. We love turning complex compliance requirements into ease of use through technology and smart design. As a result, companies don't disrupt user experience and increase customer loyalty. We aim to transform industry competition and let newcomers race with big players by providing them with a revenue stream.


Ettevõtte kodulehthttps://wert.io/