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bluecubeservices
Website
Not specified
Number of employees
Not specified
Locations
United States
Markets
Description
The world's leading experts in providing customer success and user operations support to our global fintech and cryptocurrency partners!
Preferred payment options
bluecubeservices
Junior Fraud (Risk) Analyst (Contractor)
Manila, Philippines
Manila, Philippines
Full time
Office
** Junior Fraud Analyst (Contractor) Remote Role for Manila and Makati Residents**
Blue Cube Services is looking for remote fraud specialists to join a project working with a renowned digital asset software platform. This contractor role involves using self-employed basis to be compensated in cryptocurrency. Responsibilities include tax declarations by candidates.
Role Overview
We are in search of motivated and analytically inclined fraud contractors to assist our risk strategy team. This team collaborates across various departments to enhance crypto products and mitigate fraud.
Responsibilities
Evaluate and analyze transactions to make informed decisions based on risk analysis.
Contribute risk analysis data to improve our risk management data models.
Identify trends to assist in fraud prevention efforts by compliance teams.
Review historical data to detect potential false positives and restore affected accounts.
Identify and address organized fraud attempts based on risk analysis.
Collaborate with product, compliance, data science, and customer success teams to enhance fraud prevention strategies.
Provide multifunctional support to financial operations and product teams as needed.
Experience & Skills
Strong analytical skills for processing large sets of data and investigating customer accounts thoroughly.
Minimum of 2 years of experience in Banking, Finance, FinTech, Compliance, Fraud, or a related field, or a relevant degree.
Proficiency in English, both spoken and written.
Flexibility to work in a rapidly growing team requiring 24/7 coverage.
Access to a suitable laptop with camera/webcam and a phone capable of running Google Authenticator software.
Compensation & Benefits
Competitive compensation provided in cryptocurrency.
Opportunities for career advancement for high performers.
Work remotely.
Work Schedule
Hours are dependent on team workload and individual performance.
Working hours may vary due to global market support, including day/night shifts and occasional weekend work.
Availability for this contractor role is limited to candidates in jurisdictions where compensation in cryptocurrency is permissible. Tax declarations are the contractor's responsibility.
Blue Cube Services is looking for remote fraud specialists to join a project working with a renowned digital asset software platform. This contractor role involves using self-employed basis to be compensated in cryptocurrency. Responsibilities include tax declarations by candidates.
Role Overview
We are in search of motivated and analytically inclined fraud contractors to assist our risk strategy team. This team collaborates across various departments to enhance crypto products and mitigate fraud.
Responsibilities
Evaluate and analyze transactions to make informed decisions based on risk analysis.
Contribute risk analysis data to improve our risk management data models.
Identify trends to assist in fraud prevention efforts by compliance teams.
Review historical data to detect potential false positives and restore affected accounts.
Identify and address organized fraud attempts based on risk analysis.
Collaborate with product, compliance, data science, and customer success teams to enhance fraud prevention strategies.
Provide multifunctional support to financial operations and product teams as needed.
Experience & Skills
Strong analytical skills for processing large sets of data and investigating customer accounts thoroughly.
Minimum of 2 years of experience in Banking, Finance, FinTech, Compliance, Fraud, or a related field, or a relevant degree.
Proficiency in English, both spoken and written.
Flexibility to work in a rapidly growing team requiring 24/7 coverage.
Access to a suitable laptop with camera/webcam and a phone capable of running Google Authenticator software.
Compensation & Benefits
Competitive compensation provided in cryptocurrency.
Opportunities for career advancement for high performers.
Work remotely.
Work Schedule
Hours are dependent on team workload and individual performance.
Working hours may vary due to global market support, including day/night shifts and occasional weekend work.
Availability for this contractor role is limited to candidates in jurisdictions where compensation in cryptocurrency is permissible. Tax declarations are the contractor's responsibility.
bluecubeservices
UX/UI Developer
Manila, Philippines
Manila, Philippines
Full time
Office
We are looking for an experienced UX UI Developer to join our expanding development team for an exciting project in the realm of digital assets software. The role is remote and will be on a self-employed contractor basis, with compensation in cryptocurrency. Please note that candidates will be responsible for their own tax declarations.
Responsibilities:
Undertake engaging front-end projects involving feature development, partner integrations, and UI/UX enhancements.
Develop well-tested, reusable code for Blockchain's various products.
Collaborate with the team, share knowledge, address queries, and ensure effective task allocation.
Contribute significantly to the codebase to enhance user experience.
Prioritize tasks in consultation with team leaders and provide progress updates.
Work on a cutting-edge product with a large user base.
Stay abreast of emerging technologies and advances in the bitcoin wallet domain.
Requirements:
Integrity is a core value required for this role.
Minimum of 2-3 years of experience in building JavaScript and client-side web applications.
Proficiency in HTML/CSS, ES6, git, npm, JS & AngularJS.
Strong commitment to precision and quality.
Meticulous attention to detail.
Exceptional analytical and problem-solving abilities.
Proactive, precise, and respectful demeanor.
Responsibilities:
Undertake engaging front-end projects involving feature development, partner integrations, and UI/UX enhancements.
Develop well-tested, reusable code for Blockchain's various products.
Collaborate with the team, share knowledge, address queries, and ensure effective task allocation.
Contribute significantly to the codebase to enhance user experience.
Prioritize tasks in consultation with team leaders and provide progress updates.
Work on a cutting-edge product with a large user base.
Stay abreast of emerging technologies and advances in the bitcoin wallet domain.
Requirements:
Integrity is a core value required for this role.
Minimum of 2-3 years of experience in building JavaScript and client-side web applications.
Proficiency in HTML/CSS, ES6, git, npm, JS & AngularJS.
Strong commitment to precision and quality.
Meticulous attention to detail.
Exceptional analytical and problem-solving abilities.
Proactive, precise, and respectful demeanor.
bluecubeservices
CST (Fraud) Analyst (Contractor)
Makati, Philippines +1
Makati, Philippines +1
Full time
Remote
A dynamic opportunity awaits qualified individuals as part of the Fraud team of Blue Cube Services Ltd. We are in search of talented fraud analysts to contribute remotely to a significant project involving a top-tier digital asset software platform.
Note: This role involves compensation in cryptocurrency and operates on a self-employed basis. Candidates are responsible for managing their own tax reporting obligations.
Position Overview
We are looking for self-motivated and analytical fraud specialists to enhance our Fraud team. Working within the digital asset software domain, this role focuses on risk mitigation and the prevention of fraud, money laundering, and terrorist financing on a global scale.
Responsibilities
Investigate and analyze suspicious activities reported by various stakeholders, including bank partners.
Assess and review information related to Source of Funds and Source of Wealth.
Efficiently handle escalations from Client Success and other teams, ensuring timely resolution and client communication.
Identify and report on trends crucial for enhancing our fraud prevention strategies.
Collaborate with cross-functional teams to develop and implement effective fraud prevention measures.
Required Experience & Skills
Proficient in data analysis and deep-level account investigation.
Minimum of two (2) years of experience in Banking, FinTech, Compliance, or Fraud, or a relevant degree.
Familiarity with cryptocurrencies is beneficial but not obligatory, as training will be provided.
Strong proficiency in English language, both verbally and in writing.
Ability to adapt to a rapidly evolving team requiring 24/7 coverage.
Previous experience in Compliance or Fraud is a plus.
Access to a laptop with a camera/webcam, a phone for Google authenticator software, and a stable internet connection.
Willingness to undergo additional background/security checks when necessary.
Compensation & Benefits
Competitive compensation in cryptocurrency.
Opportunities for career advancement for top performers.
Remote work setup.
Work Schedule
Working hours vary based on workload and individual performance.
Shift schedules may include day and night shifts, as well as weekend work.
This contract role is available to eligible candidates in jurisdictions that allow compensation in cryptocurrency. Tax obligations are the responsibility of the candidate.
Note: This role involves compensation in cryptocurrency and operates on a self-employed basis. Candidates are responsible for managing their own tax reporting obligations.
Position Overview
We are looking for self-motivated and analytical fraud specialists to enhance our Fraud team. Working within the digital asset software domain, this role focuses on risk mitigation and the prevention of fraud, money laundering, and terrorist financing on a global scale.
Responsibilities
Investigate and analyze suspicious activities reported by various stakeholders, including bank partners.
Assess and review information related to Source of Funds and Source of Wealth.
Efficiently handle escalations from Client Success and other teams, ensuring timely resolution and client communication.
Identify and report on trends crucial for enhancing our fraud prevention strategies.
Collaborate with cross-functional teams to develop and implement effective fraud prevention measures.
Required Experience & Skills
Proficient in data analysis and deep-level account investigation.
Minimum of two (2) years of experience in Banking, FinTech, Compliance, or Fraud, or a relevant degree.
Familiarity with cryptocurrencies is beneficial but not obligatory, as training will be provided.
Strong proficiency in English language, both verbally and in writing.
Ability to adapt to a rapidly evolving team requiring 24/7 coverage.
Previous experience in Compliance or Fraud is a plus.
Access to a laptop with a camera/webcam, a phone for Google authenticator software, and a stable internet connection.
Willingness to undergo additional background/security checks when necessary.
Compensation & Benefits
Competitive compensation in cryptocurrency.
Opportunities for career advancement for top performers.
Remote work setup.
Work Schedule
Working hours vary based on workload and individual performance.
Shift schedules may include day and night shifts, as well as weekend work.
This contract role is available to eligible candidates in jurisdictions that allow compensation in cryptocurrency. Tax obligations are the responsibility of the candidate.