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© All Rights Reserved. ApplyBlast.com
bluecubeservicesltd.com
A Fraud & AML Analyst on a contractor basis joins a Trust & Safety team to manually review transactions and detect suspicious activity while maintaining positive customer experiences. The role involves escalating complex cases, contributing to data model insights, and balancing risk prevention with timely account reinstatements. Collaboration with compliance teams and adherence to standard operating procedures are essential for safeguarding the platform.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for bluecubeservicesltd.com.
bluecubeservicesltd.com didn’t post a salary, so this is our estimate from similar listings.