Logo

FIU Associate, Fraud Risk Management

Blockchain.com
Vilnius, Lithuania
Full time
€32,000 - €42,000 per year

Overview

Department

Compliance

Job type

Full time

Compensation

€32,000 - €42,000 per year

Location

Vilnius, Lithuania

Company size

Mature [ 50+ employess ]

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Blockchain.com seeks an FIU Associate specializing in Fraud Risk Management to investigate suspicious activity and mitigate financial crime risks. This role involves collaborating with a global team to analyze blockchain data and implement fraud mitigation strategies.

Requirements

  • Minimum of three (3) years of relevant experience in AML, compliance, fraud risk management or a related field.
  • Strong analytical and research skills.
  • Excellent verbal and written communication skills in English.
  • Ability to work independently and in a team set up, good organizational and time management skills.
  • Basic MS Excel / Google spreadsheet, MS Word skills are mandatory.
  • Previous experience working in Compliance, or Fraud Prevention is essential.
  • Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred.
  • Professional experience within a fintech or crypto company is advantageous but not required.

    • Responsibilities

  • Investigate fraud-related alerts and escalations, reviewing transactional, account, and customer profile data to assess potential fraudulent activity.
  • Work with the Payments Fraud team to identify emerging fraud trends and implement targeted rules and systems to detect and prevent fraudulent activity.
  • Conduct complex investigations involving on-chain financial crimes.
  • Analyze blockchain data to uncover patterns, trends, and potential fraud risks, providing clear insights for decision-making.
  • Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing.
  • Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations.
  • Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation.
  • Review and request SoF and SoW information to support fraud investigations and decision-making processes.
  • Respond to banking partner recall requests and manage card dispute resolution cases.
  • Monitor trends and patterns to help compliance teams improve fraud detection and prevention measures.
  • Collaborate with internal departments to enhance fraud prevention strategies, suggest control improvements, and drive corrective actions.

    • Benefits

  • Unlimited vacation policy; work hard and take time when you need it.
  • Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
  • Apple equipment.
  • Learning and development opportunities in other areas than AML in the future.
  • Full-time salary based on experience and meaningful equity in an industry-leading company.
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.