Our partner is a dynamically growing, international company that puts great emphasis on the development of applications based on blockchain technology and also provides virtual asset trust and custody services.

Present in more than 180 countries with over 50 million customers worldwide it is dedicated to to reshape the future with technology.

Are you a sharp-minded investigator with a passion for uncovering fraud and protecting people? We're looking for a Payment Risk Specialist who thrives on solving complex cases, identifying suspicious patterns, and staying two steps ahead of financial threats. If you’ve got an eagle eye for detail and a strong sense of accountability, let’s talk.

• Bachelor’s degree in Accounting, Finance, Business Administration, Criminology, or a related field.
• 2–4 years of hands-on experience in fraud investigations or risk management.
• Prior experience in banking, financial services, or fintech environments is a strong advantage.
• Critical thinker with an analytical mindset
• Familiarity with various payment methods, platforms, and fraud prevention tools.
• Tech-savvy and quick to learn new systems and investigative tools.
• Strong communication skills in English (both written and verbal).
• Willingness to work in shifts as part of a 24/7 operation
• Customer service experience is a bonus.

Nice to have:

• Keen interest or experience in blockchain technologies, crypto trading, or digital assets.
• Familiarity with blockchain analytics tools (e.g., Elliptic, Chainalysis, etc.).
• Experience working with remote teams across time zones.
• Certified fraud-related credentials (e.g., CIPFA or similar) are highly valued.

• -Fitness Reimbursement
• -Learning Reimbursement
• -Transport Allowance
• -Cafeteria
• -Public Holiday Pay 
• -Work Meal Allowance
• -Performance Bonuses
• -Shift Allowance