- Conduct user audits on the company's risk control platform
- Monitor for and promptly respond to any abnormal transaction data, making judgments as necessary
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Cryptography Compliance Officer - Quatro Barras - beBeeRiskControlSpecialist
Título do emprego: Risk Control Specialist
Descrição
About Risk Management Our company is a leading crypto exchange with over 20 million registered users worldwide. We are an official partner of Chelsea FC and have been ranked top on CoinMarketCap and CoinGecko. In 2021, 2022 & 2023 we were awarded Best Crypto Exchange by TradingView.
Our current position | Full-time | Long-term | REMOTE
We're looking for an experienced professional to join our team as a Risk Control Specialist. The ideal candidate will be able to conduct user audits on our risk control platform, monitor abnormal transaction data and make judgments accordingly.<br>
<b>Responsibilities:</b><br>
Required Skills:</b>
Taking in consideration your work experience you must meet at least one year in field of risk management/customer support or similar field taking also into account that relevant skills including business sensitivity awareness knowledge about rules related rules,-
Analista de Departamento Pessoal
Apenas para membros registrados Piraquara
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HR Assistant
Apenas para membros registrados Piraquara
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Electrical Engineer
Apenas para membros registrados Piraquara
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Technical Product Manager (OTE 70,000/year USD), Finance
Apenas para membros registrados Piraquara
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Technical Product Manager - Payments & AI (OTE 100,000/year USD),
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Accounting & Tax Senior Manager
Apenas para membros registrados Piraquara
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Gerente Contábil e Fiscal
Apenas para membros registrados Piraquara
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Finance Manager – Tax
Apenas para membros registrados Piraquara
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Finance Manager – Tax
Apenas para membros registrados Piraquara
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Enablement Manager – CXG
Apenas para membros registrados Piraquara
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Daraz-LK-Legal Officer-Koko
Apenas para membros registrados Colombo, PR
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Mid Data Engineer
Apenas para membros registrados Colombo, Paraná
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Finance Executive
Apenas para membros registrados Colombo, PR
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Mid-Senior Data Engineer
Apenas para membros registrados Colombo, Paraná
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Tax Executive
Apenas para membros registrados Colombo, PR
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Data Scientist
Apenas para membros registrados Colombo, Paraná
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Accountant
Apenas para membros registrados Curitiba
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HR Intern
Apenas para membros registrados Curitiba
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Product Manager: Payments Mandates
Tempo integral Apenas para membros registrados Curitiba
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Product Manager: Payments Mandates
Apenas para membros registrados Curitiba
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Finance Manager – Tax
Tempo integral Apenas para membros registrados Curitiba