Fraud Analyst VIP1


Tööpakkumise number


Job Description

We are looking for a Fraud Analyst to join our Fraud Investigation team, to ensure our platform stays trusted and safe for its users. In this role, you will analyze and prevent fraud attempts, and contribute to the success and reliability of our platform.

• Conduct risk assessment of different user segments, single users and different payment methods.
• Participate in writing internal documentation.
• Use various fraud software's tools in order to proactively identify any fraudulent or potentially fraudulent activity across all trading activity.
• Analyze fraud cases and the development of counter-measures for customers support, moderators.
• Determine and research existing fraud trends by analyzing user activity and transaction sources.
• Monitor constantly customer transactional/trade records to identify unauthorized transactions and fraudulent accounts.
• Recommend anti-fraud processes for changing transaction patterns and trends.
• Recommend modern software tools used for monitoring, detection and reporting suspicious activities.
• Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
• Generate suspicious activity reports and risk management reports for management.
• Identify system improvements to prevent fraudulent activities.
• Explore bugs in a system.


• 1 years of experience in customer service.
• 2+ years experience operating in a fraud management capacity within the fintech industry.
• Excellent verbal and written communication skills, strong analytical, problem-solving and decision-making skills also attention to details.
• A creative attitude with the ability to think outside the box.
• Knowledge and experience with Bitcoin and blockchain is a plus.
• General knowledge about existing online payment services and their work.
• Previous experience of fraud prevention in Bitcoin trading industry is a plus.

Technical know-how:

• Experience with writing SQL databases and inquiries. Bash scripts.
• Good understanding of networking.
• Experience with blockchain analysis tools

Company offers

• -Go above and beyond a ‘competitive’ salary
• Get paid the best salary in the industry for all of your hard work
• -Eat like a king every single day
• Enjoy gourmet meals delivered to the office twice a day
• -Get ripped with a free gym membership, fitness training and even supplements
• Get in the best shape of your life without spending a fortune
• -Try new things & unleash your adrenaline with fun weekend activities
• Enjoy go-karting, shooting at the range, arctic drift racing and more!
• -Experience company vacations like never before
• Spend summer days in Ibiza and winter days in Lapland

Please click here to APPLY

Tallinn, Harjumaa
Job type:
full-time, employee
Expiration date:
27. detsember 2018
28. november 2018

Fraud Analyst


Paxful is the world’s largest Peer-to-Peer Money Marketplace, a universal money translator and a global financial passport. Powered by people and blockchain technology, we enable value transfer between the underbanked and banked worlds on fair terms.

Our P2P platform is the most flexible financial platform in human history, giving liquidity to over 350 payment methods. Our 2.5 million users have helped us identify seven actual use cases for cryptocurrencies. It is our mission to build streamlined applications for each one of them on our platform. From e-commerce to remittance to payments and wealth preservation each of these applications will get immediate use by millions.

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