is hiring Web3 Web3 Risk Fraud Investigation Analyst, Bulgaria

Web3 Risk Fraud Investigation Analyst, Bulgaria


Minimum 1 Year

Employee type

Full Time



Offer Salary

$84k - $96k

Desired Qualifications

  • 1-3+ years of experience on a similar position is a must;
  • Attention to detail;
  • Strong analytical skills;
  • Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA;
  • A multitasker, not afraid of highly dynamic environment and constant change;
  • Fast learner with an eye to synthesize details and connect the dots between complex data relationships;

Duties & Responsibilities

  • Utilizing detection tools to identify and action fraud or money laundering activities;
  • Taking immediate preventative measures to reduce risk of loss to the company;
  • Monitoring queues, conducting security reports, and other ad hoc tasks;
  • Taking action and commenting on fraud or money laundering cases;
  • Drafting and submitting responses to applicable subpoena requests;
  • Investigating all criminal and suspicious activities directed toward the company and its clients ensuring that proper policy/procedures and legal requirements are followed;
  • Preparing and presenting comprehensive status reports for management on all circumstances of high concern and final summaries reporting investigative results;
  • Demonstrating proficiency in investigative practices: conducting interviews, collecting data, compiling documentation and evidence, maintaining accurate notes in case management;
  • Collaborating with various internal departments to identify unusual activities and transactions and escalating them as required;
  • Monitoring existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets;
  • Providing support and sharing knowledge across functions such as Customer Care and Compliance;
  • Assessing ongoing work streams and providing feedback for operational improvements.

Salary & Benefits

Competitive salary Attractive annual leave entitlement including: birthday, work anniversary Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: visa card provided upon joining

Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.


Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

Our Company

Life @

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Are you ready to kickstart your future with us?

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