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Fraud Analyst - Nightshift (f/m/d)

Fraud Analyst - Nightshift (f/m/d)

locationKreisfreie Stadt Berlin, Berlin, Germany
location Finance, Accounting & Legal

Join Bitpanda, Europe’s leading retail broker for buying and selling cryptocurrencies, precious metals and more! Currently, more than two million users are benefitting from our platform. We provide the easiest and fastest access to the world of digital assets. Our goal is to become the #1 neobroker in Europe and to offer our users all the assets they could need for investing, all in one place. Bitpanda just became Austria’s first unicorn start-up, pushing our company’s valuation to $1.2 billion and we have won multiple “Best Startup of the Year” awards. Now, we are accelerating our growth journey and we are looking for you!

We are expanding rapidly and hence, we are seeking new, experienced and hands-on team members who think outside of the box (and are not afraid to share their thoughts), will deliver unique ideas and like to work in a fast-paced environment.

Your mission:

As a Fraud Analyst at Bitpanda, your mission is to monitor and investigate online transactions for fraud and money laundering patterns, in order to mitigate suspicious behavior.

Please note: For this position the working hours are going to be from 10.30 pm - 04.30 am. Shifts are from Tuesday to Saturday and Sunday to Thursday.

What you’ll do:

    • Monitor banking, credit card and crypto transactions in order to detect suspicious behavior
    • Take ownership of AML & fraud investigations for online transactions that require further checks
    • Monitor our system in order to raise operational issues
    • Provide input and feedback towards system and processes improvements
    • Grant operational internal & external support

What we’re looking for:

    • At least 3 years of experience working for a fintech company in payments or risk department positions
    • You have a Bachelor’s degree in Economics or similar
    • Knowledge of AML, Fraud patterns, as well as payment schemes
    • Knowledge and interest in the field of cryptocurrencies
    • Fluent in English and German

Why us:

Come and join our international and collaborative work environment as we strive towards our vision of accelerating the transition to a tokenized world. Apply today to help shape the future of investing.

Our final offer will depend on your skills and experience.

In addition, Bitpanda offers attractive benefits:

- Flexible working hours

- Latest hardware

- Lunch and gym discount

- Company health consultation

- Regular team events and a yearly team trip

- Interdepartmental "Donut" coffee breaks

- Phantom Shares

Please submit your application in English

What we offer:

- Competitive salary

- Individual stock option plan

- Exclusive premiums when trading on Bitpanda

- Learning and development possibilities

- Flexible working hours

- Latest hardware

- Regular team events and a yearly team trip

Do you like what you are reading and want to find out more? We look forward to meeting you! Please submit your application in English.