fraud AnalystPaxful

Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they're from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before.
Working across three offices in different time zones, the Paxful team serves our amazing community of 3 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don't wear capes or masks. That's why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere.
Sounds exciting, right?
Well good news! We have a spot open for a Fraud Analyst in our Manila Office. Fraud Analysts are vital members of our team as they are responsible for investigating unusual account activities of some of our users. They make sure everything being done under our service is clean and fair for all of our users.
What you'll be doing
Review and monitor transactions, trades and platform users for potential instances of fraud and/or scams.
Use prior and current casework as well as open source intelligence (OSINT) to identify fraud networks, organized fraud groups and take steps to safeguard Paxful's platform from these actors.
Investigate cases involving unusual activity, derived from escalations from other teams, internal/external referrals, automated alerts and through proactive initiatives.
Share knowledge across teams, deliver superior investigative / intelligence products, and contribute to market safety through ad-hoc projects and collaboration with other teams.
Monitor users' accounts and trading activity for unusual or risky activity in accordance with the company's rules and regulations
What we are looking for
Min. 1+ years of previous work experience in the compliance/risk sector
Experience in Compliance, Fraud, Anti-Money Laundering (AML) or Investigations / Intelligence is highly desirable.
Have a deep understanding of different customer types, country risks and regulatory requirements across multiple geographies.
Excellent verbal and written communication skills in English
What would set you apart
Ability to multitask, prioritize, and control time effectively.
Strong ability in using IT for professional use and ability to handle somewhat technical queries from colleagues and stakeholders.
Motivated, independent, proactive and the will and drive to get things done, with a natural curiosity for solving problems and "finding the answer".
Paxful

Manila City, Metro Manila
Permanent
Full-time