Fraud Analyst
Paxful
Manila
6d ago

What you'll be doing

  • Review and monitor transactions, trades and platform users for potential instances of fraud and / or scams.
  • Use prior and current casework as well as open source intelligence (OSINT) to identify fraud networks, organized fraud groups and take steps to safeguard Paxful's platform from these actors.
  • Investigate cases involving unusual activity, derived from escalations from other teams, internal / external referrals, automated alerts and through proactive initiatives.
  • Share knowledge across teams, deliver superior investigative / intelligence products, and contribute to market safety through ad-hoc projects and collaboration with other teams.
  • Monitor users’ accounts and trading activity for unusual or risky activity in accordance with the company's rules and regulations
  • What we are looking for

  • Min. 1+ years of previous work experience in the compliance / risk sector
  • Experience in Compliance, Fraud, Anti-Money Laundering (AML) or Investigations / Intelligence is highly desirable.
  • Have a deep understanding of different customer types, country risks and regulatory requirements across multiple geographies.
  • Excellent verbal and written communication skills in English
  • What would set you apart

  • Ability to multitask, prioritize, and control time effectively.
  • Strong ability in using IT for professional use and ability to handle somewhat technical queries from colleagues and stakeholders.
  • Motivated, independent, proactive and the will and drive to get things done, with a natural curiosity for solving problems and "finding the answer".
  • Report this job
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form