Specialist, Payment & Risk Operations
Who we are
We are focused on simplifying wealth creation. Founded in 2014 in Vienna, Austria, our team at Bitpanda seeks to empower individuals to build financial freedom by offering a user-friendly platform for investing in various assets. We cater to both new investors and seasoned experts, providing access to cryptocurrencies, crypto indices, stocks, precious metals, and commodities with any budget, round the clock. With a global reach serving over 4 million customers, we have established ourselves as a secure platform driving modern investment opportunities.
Based in Austria with operations extending across Europe, our dedicated team embodies a fast-paced, collaborative approach to product development. By leveraging diverse perspectives and innovative ideas, we remain at the forefront of the industry. If you are someone with a strategic mindset, driven to deliver impact, and collaborative by nature, we invite you to be a part of our transformative team at Bitpanda.
Your mission
In the role of a Risk & Payments Specialist at Bitpanda, your primary objective is to monitor online transactions for signs of fraud, scams, and money laundering, aiming to identify and address suspicious behavior effectively. You will play a proactive role in detecting anomalies and implementing preventive measures innovatively.
Responsibilities
- Conduct thorough investigations of banking, credit card, and cryptocurrency transactions to identify irregularities.
- Handle fraud and scams investigations related to online transactions, ensuring comprehensive checks are conducted.
- Offer insights to contribute to system enhancements and process optimizations.
- Provide operational support internally and externally within stipulated service level agreements.
- Generate customized reports detailing the latest fraud schemes using various analytical tools.
Qualifications
- Enthusiastic about preventing fraud, utilizing proactive approaches, and eager to drive meaningful change.
- Previous experience in fraud prevention within a cryptocurrency or Fintech setting.
- Ability to thrive in a dynamic environment with exposure to diverse projects and stakeholders, demonstrating adaptability to varying workloads.
- Willingness to work flexible shift patterns, including weekends.
- Proficiency in Chainalysis, with knowledge of SQL considered a bonus.
Benefits
- Hybrid work model with a balanced split between remote and office work, along with annual Work From Anywhere days.
- Comprehensive compensation package with participation in the Bitpanda stock option plan.
- Competitive benefits programs aligned with our philosophy of prioritizing flexibility.
- Unique incentives for trading on Bitpanda.
- Opportunities for company-wide and team-building events, both in-person and virtual.
- Bitpanda merchandise to showcase your connection to the brand.
Above all, this role provides a fulfilling opportunity to evolve and learn within Bitpanda’s strategic path to becoming the top investment platform in Europe.
Bitpanda is dedicated to fostering an inclusive environment founded on trust and mutual respect. We strongly believe in the power of diversity and are committed to building a team that showcases a wide range of backgrounds, viewpoints, and expertise.
Crypto Outreach Hunter – High Commission (Remote)
Software Developer
Ethical hackering, Web security, bug Bounting+report
Responsibilities:
- Conducting ethical hacking activities to identify and exploit vulnerabilities in web applications and networks.
- Participating in bug bounty programs to discover and report security issues.
- Writing detailed reports documenting findings, recommended solutions, and mitigation strategies.
- Collaborating with developers and security experts to address identified vulnerabilities.
Required Skills:
- In-depth knowledge of IT and Networking principles.
- Proficiency in ethical hacking techniques and tools.
- Understanding of web security best practices.
- Strong communication and report writing skills.
- Ability to work independently and as part of a team.
If you have a strong background in IT and Networking, a keen interest in ethical hacking, and a desire to contribute to web security, we encourage you to apply for this exciting opportunity.
Junior Crypto Analyst & Trader (Remote, Training Included)
We bring together enterprising people who want to master modern approaches to trading, analysis and decision-making in a dynamic market environment.
We are currently looking for a Junior Crypto Analyst & Trader, a novice specialist who is ready to complete training, perform real trading operations and develop under the guidance of experienced mentors.
Your Responsibilities:
Execution and support of trading operations on digital markets.
Tracking asset dynamics and market trends.
Maintaining internal records on transactions and statistics.
Analyzing market data, news, and charts for decision-making.
Work with analytical tools and participate in discussions with a team of traders.
The gradual formation and improvement of your own trading strategy.
What We Offer:
Working for a young and growing international company.
Remote format — you can work from anywhere in the world.
Flexible schedule — up to 20 hours per week, it is convenient to combine with study or main activity.
Learning from scratch — all processes and trading tools are mastered with a mentor.
The opportunity for professional growth and transition to more advanced levels.
Ideal Candidate:
He is interested in digital assets and trading processes.
He is attentive to details and is able to analyze data.
He learns quickly and is ready to act in a dynamic environment.
Knows how to work independently and in a team.
Trading experience is not required — the desire to develop is important.
