Websea Global Holdings is hiring aRisk Operations Specialist
Full-Time
Kuala Lumpur (Remote)
Please let Websea Global Holdings know you found this job on Remote3. It helps us get more jobs on our site. Thanks & All the best!
Important: For your security, please only use well-known video meeting platforms like Google Meet or Zoom. Never download unfamiliar software or share sensitive information like wallet addresses or ENS names with recruiters. Doing so might compromise your crypto wallet. If you encounter anything suspicious, please report it immediately to us on Twitter.
Posted on: August 9, 2024
Responsibilities
- Support reporting and monitoring of metrics and risk indicators
- Based on assigned queues, review accounts and determine the legitimacy of account holders, the associated risks
- Make sure all appropriate restrictions and/or dismissal decisions are made on each account reviewed
- Continuously monitor VIP related cases and identify trends - Notify management of suspicious activities
- Monitor abnormal activities to stop any suspicious transactions
Requirements
- At least 1-3 years of experience with Risk Operations
- Able to make discretionary decisions based on research
- Able to handle multiple queues covering a variety of tasks with a sense of urgency and follow-through
- Knowledge or experience in SQL/Python
- Experience with Web3/Blockchain industry
Please let Websea Global Holdings know you found this job on Remote3. It helps us get more jobs on our site. Thanks & All the best!
Important: For your security, please only use well-known video meeting platforms like Google Meet or Zoom. Never download unfamiliar software or share sensitive information like wallet addresses or ENS names with recruiters. Doing so might compromise your crypto wallet. If you encounter anything suspicious, please report it immediately to us on Twitter.
Posted on: August 9, 2024
