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Senior Risk Strategy Analyst (Evenings)


Blockchain.com Jobs / Vilnius / Compliance
Job Overview

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

Role Description

We’re seeking an intelligent, driven, and analytically minded senior fraud analyst to join our growing risk strategy team based in the heart of Vilnius. The risk strategy team works across functions at Blockchain.com to optimize our crypto products for customers worldwide and combat fraud.

What You will Do:

  • Supervise a small team of analysts as the senior on shift, acting as an escalation point for the analysts and a direct liaison with senior management.
  • Lead the evening shift 14:00 - 22:00, plus some weekend rotations.
  • Review and risk analyze transactions and execute decisions on the basis of your risk analysis.
  • Contribute your risk analysis to our data models to enhance our risk management.
  • Report trends that can help our wider compliance teams to eradicate fraud.
  • View historic data to help identify potential false positives and reinstate impacted accounts.
  • Escalate and shut down organized fraud attempts based on your risk analysis.
  • Work closely with our product, compliance, data science and customer success teams to further enhance our fraud prevention strategies as our team grows.
  • Be on the ground floor of helping to grow and manage the risk strategy team in Vilnius with the opportunity to take ownership for the long-term strategic direction of the team

Experience & Skills We are Looking For:

  • An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
  • At least 3 years prior experience within Banking, Finance or FinTech, or a degree in a relevant field.
  • Previous leadership experience is a plus.
  • Great English language skills, both spoken and written.
  • Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage. As such there is the requirement to work flexibly.

Compensation & Perks

  • Competitive full-time salary
  • Bonus scheme based on both company and individual performance
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
  • Unlimited vacation policy; work hard and take time when you need it.
  • Educational budget, so you can further your academic career whilst working.
  • Great office locations and remote working options at your line managers discretion.
  • This role is an evening shift role, working 14.00-22.00 with some weekend work required.

Application:

  • CV (Resume)
  • LinkedIn profile.

More Jobs at Blockchain.com


Blockchain.com Overview

Blockchain.com is connecting the world to the future of finance. We are the most trusted and fastest growing crypto company, helping millions across the globe – from single individuals to the largest institutions – have an easy and safe way to buy, sell and store cryptocurrency. Known as the world's most popular crypto wallet, Blockchain.com is on a path to revolutionizing the $14T financial services industry. Blockchain.com is backed by leading investors including Lightspeed Venture Partners and Google Ventures.

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