Bitpanda
Specialist, Payment & Risk Operations(m/w/x)
Full-timeWith HomeofficeExperienced
Wien, Berlin
New Job?Nejo!
The AI Job Search Engine
BI
BitpandaSenior Specialist, Payment & Risk Operations(m/w/x)
Wien, Berlin
Full-timeWith Home OfficeSenior
Description
You will protect the ecosystem by analyzing complex transactions and mitigating risk. Your day-to-day involves balancing data-driven security with a seamless experience for the company's users.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Commitment to proactive fraud prevention
- •Data-driven and logical problem-solving
- •Effective communication and evidence-based decision-making
- •Adaptability and continuous learning mindset
- •Relevant fraud prevention experience
- •Blockchain investigation and SQL skills
Education
Bachelor's degree
OR
Master's degree
Work Experience
approx. 4 - 6 years
Tasks
- •Monitor pre-execution transactions to prevent financial crime
- •Assess suspicious activity in fiat and crypto transactions
- •Determine and execute appropriate risk mitigation strategies
- •Complete high-risk assignments using Chainalysis and data
- •Resolve customer escalations via email and live chat
- •Collaborate with internal teams on complex cases
- •Ensure strict adherence to service level agreements
- •Refine and automate operational procedures and project tasks
Tools & Technologies
Blockchain investigationSQL
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
Workation & Sabbatical
- •25-day work from anywhere
Competitive Pay
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded merchandise
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BI
BitpandaSenior Specialist, Payment & Risk Operations(m/w/x)
Wien, Berlin
Full-timeWith Home OfficeSenior
New Job?Nejo!
The AI Job Search Engine
Description
You will protect the ecosystem by analyzing complex transactions and mitigating risk. Your day-to-day involves balancing data-driven security with a seamless experience for the company's users.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Commitment to proactive fraud prevention
- •Data-driven and logical problem-solving
- •Effective communication and evidence-based decision-making
- •Adaptability and continuous learning mindset
- •Relevant fraud prevention experience
- •Blockchain investigation and SQL skills
Education
Bachelor's degree
OR
Master's degree
Work Experience
approx. 4 - 6 years
Tasks
- •Monitor pre-execution transactions to prevent financial crime
- •Assess suspicious activity in fiat and crypto transactions
- •Determine and execute appropriate risk mitigation strategies
- •Complete high-risk assignments using Chainalysis and data
- •Resolve customer escalations via email and live chat
- •Collaborate with internal teams on complex cases
- •Ensure strict adherence to service level agreements
- •Refine and automate operational procedures and project tasks
Tools & Technologies
Blockchain investigationSQL
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
Workation & Sabbatical
- •25-day work from anywhere
Competitive Pay
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded merchandise
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Bitpanda
Industry
FinancialServices
Description
The company simplifies wealth creation through a user-friendly platform for investing in cryptocurrencies, stocks, and commodities.
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