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Senior/Risk Operations Agent

Senior/Risk Operations Agent

4 Months ago • All levels • Operations

About the job

4 skills required for this role

Test your skills to join the top 1% applicants for this job

sql

microsoft-excel

excel

risk-management

Job Description

Risk Operations Agent focused on KYC, compliance, transaction monitoring, and fraud detection in the web3 space. Must have experience with blockchain investigations and data analysis.

Must have:

KYC & Compliance
Transaction Monitoring
Fraud Detection
Data Analysis

Good to have:

Blockchain Investigations
SQL & BigQuery
Risk Management
Web3 Enthusiasm

Perks:

Web3 Environment
Impactful Role

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Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet. We're at the forefront of decentralized technology, crafting experiences that are not just entertaining but revolutionize the way people interact with the digital world. Our mission is to bring the potential of blockchain to a global audience, and we want you to be a part of this journey.

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.

More about Dapper Labs: Dapper Labs uses blockchain technology to make web3 experiences easy, safe and fun. Since it was founded in 2018, Dapper Labs has given enthusiasts a real stake in the game by bringing them closer to the brands they love, building engaged and exciting communities for them to contribute to, and producing new pathways for them to become creators themselves. Dapper Labs is the makers of the Dapper Platform - the trusted gateway to digital worlds - and the officially-licensed digital video collectibles including NBA Top Shot, NFL All Day, UFC Strike and LaLiga Golazos. Notable investors in Dapper Labs include Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ studio partners include the NBA and NBPA, the NFL and NFLPA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, as well as 100+ others. Visit our website to learn even more about Dapper Labs, including information about benefits and perks. #LIremote

More about Dapper Labs:

Dapper Labs uses blockchain technology to make web3 experiences easy, safe and fun.

Since it was founded in 2018, Dapper Labs has given enthusiasts a real stake in the game by bringing them closer to the brands they love, building engaged and exciting communities for them to contribute to, and producing new pathways for them to become creators themselves.

Dapper Labs is the makers of the Dapper Platform - the trusted gateway to digital worlds - and the officially-licensed digital video collectibles including NBA Top Shot, NFL All Day, UFC Strike and LaLiga Golazos.

Notable investors in Dapper Labs include Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ studio partners include the NBA and NBPA, the NFL and NFLPA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, as well as 100+ others.

Visit our website to learn even more about Dapper Labs, including information about benefits and perks.

#LIremote

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About The Company

Axiom Zen

11 Active Jobs

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