Risk Systems Analyst, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Compensation is not specified
Role
Data Analyst
Description
Job Responsibilities:
- Be accountable for analyzing fraud and money-laundering trends and patterns, offering actionable business intelligence.
- Assist in detecting and avoiding fraud by providing insights and recommendations on effective risk management strategies.
- Evaluate new business products and markets to identify potential risks and propose strategies to mitigate them.
- Utilize resources and risk systems efficiently to proactively prevent and detect fraudulent activities to minimize financial losses and reputational harm.
- Contribute to creating financial crime rules aimed at preventing fraud and money laundering.
- Implement efficient systems and processes to ensure robust fraud detection mechanisms align with the Risk strategy.
- Conduct post-fraud analysis to identify control gaps and improve risk mitigation strategies.
- Collaborate with the Risk Management department to share expertise and insights.
- Ensure accurate and timely weekly and monthly reporting.
- Establish strong communication channels with stakeholders, business partners, and peers.
- Liaise with various Risk Management teams to support projects, propose vendor solutions, and streamline manual processes.
- Ensure compliance with laws and regulations in relevant jurisdictions and participate in audits and inspections by external partners.
- Manage transaction routing and maintain KPIs set by the team.
- Participate in integrating and managing new acquirers.
- Perform any other required duties and lead or participate in various business unit projects.
Job Requirements:
- Proficient in reporting and databases.
- Preferably familiar with legislation in the fintech industry, including payment instruments and e-money issuers.
- Understand the Company's business, technical, financial, and organizational structure.
- Excellent communication, organizational, decision-making, and problem-solving skills with a collaborative spirit.
- Act with integrity, initiative, perseverance, discretion, and respect for all employees.
Life @ Crypto.com
- Encouraged to explore new opportunities and work with a talented and supportive team.
- Transformative and proactive work environment that encourages thoughtful and innovative solutions.
- Internal growth opportunities to enhance personal and professional development.
- Supportive work culture that values collaboration and mutual support among colleagues.
- Unified team working towards the common goal of making cryptocurrency accessible to all.
Benefits
- Competitive salary
- Comprehensive medical insurance for employees and dependents
- Generous annual leave entitlement, including birthday and work anniversary leave
- Work flexibility options, including flexible hours and hybrid/remote setups
- Internal mobility program for career advancement
- Enhanced work perks, like the Crypto.com Visa card
About Crypto.com:
Established in 2016, Crypto.com serves over 80 million customers worldwide and is a leading global cryptocurrency platform. Committed to accelerating cryptocurrency adoption through innovation, privacy, and compliance, Crypto.com empowers creators and entrepreneurs to build a fairer digital ecosystem.
Personal data provided by applicants will be used solely for recruitment purposes.
Skills Required

Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified