Senior/Risk Operations Agent
Job Summary
Job Description
- KYC & Compliance
- Transaction Monitoring
- Fraud Detection
- Data Analysis
- Blockchain Investigations
- SQL & BigQuery
- Risk Management
- Web3 Enthusiasm
- Web3 Environment
- Impactful Role
4 skills required
Job Details
What you'll be doing:
- Dive deep into the exciting and evolving world of web3, tackling unique challenges in KYC, compliance on-boarding, transaction monitoring, fraud detection and prevention within the blockchain and cryptocurrency landscape.
- Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity in a setting where every decision impacts our vibrant community.
- Use your expertise to identify emerging money laundering, fraud patterns and develop creative solutions, balancing risk management with exceptional user experiences.
- Work alongside dynamic teams, leveraging data analysis to safeguard our platform.
- Engage with our users through effective email communication, ensuring a seamless and secure experience while collaborating with key internal partners.
A little about you:
- Passionate About Web3: You're not just looking for a job; you're excited about the potential of blockchain and crypto, eager to be part of a team that's shaping the future.
- Experienced in Compliance Risk Management: You have a solid background in KYC, compliance on-boarding and transaction monitoring through identifying money laundering patterns, blockchain investigations.
- Experienced in Fraud Analysis: You have a solid background in risk analysis, with a keen understanding of fraud schemes, particularly in digital and virtual goods.
- Tech-Savvy Problem Solver: Skilled in data analysis (Microsoft Excel, SQL, Google BigQuery) and familiar with the nuances of online fraud (account takeover, carding, chargebacks, etc.).
- Strong Communicator: Articulate in both verbal and written forms, able to convey complex concepts clearly to diverse audiences.
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About The Company
Our specialty is testing the potential of emerging technology to build high-growth businesses. Today that means we're working on AI, AR, and blockchain, either independently or in partnership with Fortune 500 leaders and domain-expert investors.
Axiom Zen was named first among Canada's Most Innovative Companies by Canadian Business. Our work has been featured in TIME Magazine, The New York Times, and Fast Company.
Products developed by Axiom Zen have touched 200+ million consumers and are used by the world’s leading organizations. Recent successes include NBA Top Shot, and CryptoKitties, products created by our startup Dapper Labs. Axiom Zen is also the team behind ZenHub, the world’s leading collaboration solution for technical teams; and the creator of Toby, tab management with personality recognized as Top Chrome Extension of the year by both Google and Product Hunt.
We are founded on Axioms—philosophies that drive our company culture and partnerships.
Work with the best
Do the best work
Make a difference
Be sustainable
We’re hiring. Let’s build the future together: https://www.axiomzen.co/careers
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