Senior/Risk Operations Agent

May 3

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Dapper Labs

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The serious business of fun and games on the blockchain.

Blockchain • Ethereum • Software • web3 • NFT

501 - 1000

💰 Series A on 2022-01

Description

• Dive deep into the exciting and evolving world of web3, tackling unique challenges in KYC, compliance on-boarding, transaction monitoring, fraud detection and prevention within the blockchain and cryptocurrency landscape. • Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity in a setting where every decision impacts our vibrant community. • Use your expertise to identify emerging money laundering, fraud patterns and develop creative solutions, balancing risk management with exceptional user experiences. • Work alongside dynamic teams, leveraging data analysis to safeguard our platform. • Engage with our users through effective email communication, ensuring a seamless and secure experience while collaborating with key internal partners.

Requirements

• Experienced in Compliance Risk Management: You have a solid background in KYC, compliance on-boarding and transaction monitoring through identifying money laundering patterns, blockchain investigations. • Experienced in Fraud Analysis: You have a solid background in risk analysis, with a keen understanding of fraud schemes, particularly in digital and virtual goods. • Tech-Savvy Problem Solver: Skilled in data analysis (Microsoft Excel, SQL, Google BigQuery) and familiar with the nuances of online fraud (account takeover, carding, chargebacks, etc.). • Strong Communicator: Articulate in both verbal and written forms, able to convey complex concepts clearly to diverse audiences.

Benefits

• Innovative Culture: Work with some of the brightest minds in blockchain and be part of a company that values innovation, creativity, and individuality. • Global Impact: Your work will directly contribute to projects that reach millions worldwide, creating safe and enjoyable experiences for our users. • Growth & Learning: Be at the forefront of blockchain technology, with opportunities to grow your skills and career in an exciting and emerging field.