What we do and who we are?

We are the leading crypto lender that has built its reputation in the blockchain world with its signature ​Instant Crypto Credit Lines​TM and ​Earn Interest​ product. Nexo has processed more than $30B+ for a continually growing 2M+ user base from more than 200+ jurisdictions around the globe.

We live and breathe solving complex problems for our base and we have the customer reviews to show for. We’ve zeroed in on solving real issues for our users and found a great product market fit. The result is a profitable business from Day 1 that has distributed close to $30M in dividends until now.

We are on a mission to build the next generation of infrastructure that will enable millions of people to ditch the traditional banking rails and move to a world of financial freedom and great UX. Nexo’s team consists of builders and problem solvers that sacrifice short term profits for the benefits of its users.

Nexo’s team is regularly featured on Bloomberg and CNBC to comment on pressing blockchain issues such as the ​Tether stablecoin​, Facebook’s Libra​, ​Tokenized Gold​, and ​Bitcoin.​
Now we are looking for a Risk Analyst to join the Payments & Risk team.

Responsibilities:


Review, monitor and detect fraud activity associated with transactions
Monitor performance and implement corrective measures
Prepare and analyze risk-related reports and alerts
Communicate and exchange information with other company departments on risk-related issues
Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis. Take timely actions to prevent financial loss
Monitor and evaluate verification documents. Support the due diligence process - initial and ongoing. Ensure complete and appropriate documentation is maintained.
Participate in the development of internal processes and systems and in the implementation and proper use of risk control systems

Requirements:


University degree
Strong analytical and problem-solving skills
Excellent verbal and written communication skills
Ability to communicate efficiently
Highly proficient in spoken and written English
A team player who’s self-driven and supportive of others
Previous experience in online transactions monitoring and/or risk management
Knowledge of risk analysis, examination, financial analysis and auditing

We offer:


Competitive base salary
Flexible working conditions
Bonus options available in tokens
An opportunity to be part of a life changing financial innovation