Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance.

Nexo is the world’s leading regulated digital assets institution. Our mission is to maximize the value and utility of cryptocurrencies by signature products created in Bulgaria. For four years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning.

You Are The Champion:

  • Review and identify fraudulent activities related to customer accounts and transactions
  • Perform ongoing monitoring of customer behavior and proactively detect new fraud patterns and suspicious customer behavior
  • Monitor fraud performance over a certain customer segment and proactively suggest corrective measures where needed
  • Prepare and analyse 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

What Makes You Stand Out:

  • Understanding of fraud typologies in payment processing and digital wallets industry
  • Strong data analysis skill
  • 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
  • Relevant Advanced Degree and Professional Certifications

Perks We Offer:

    • Attractive remuneration package
    • Annual bonuses
    • Learning Hub
    • Hybrid way of work and work from home
    • Inspiring atmosphere and innovative projects
    • Future career development in a global company leading the innovative blockchain space
    • Tailor-made personal benefits package — you want it, you get it
    • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
    • Free assorted healthy snacks and fresh fruits in the office
    • Weekly gourmet breakfast meet-ups
    • Free parking with a designated space, free electric bikes & public transport
    • Epic regular team buildings and parties

    And so many more…