Bitso

Fraud Prevention Sr. Specialist

Bitso(22 hours ago)

RemoteFull TimeSenior$90,000 - $120,000Risk Operations/ Fraud Prevention
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About this role

Bitso is seeking a Fraud Prevention Senior Specialist to lead and refine the fraud management program across multiple markets in Latin America and the US. The role involves designing fraud prevention frameworks, collaborating with cross-functional teams, and managing fraud investigations and KPIs to ensure secure and compliant growth.

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Required Skills

  • Fraud Prevention
  • Risk Management
  • Investigation
  • Data Analysis
  • Regulatory Compliance
  • Financial Crime
  • Fraud Frameworks
  • Blockchain Monitoring
  • Cross-Functional Collaboration
  • KPI Management
Bitso

About Bitso

bitso.com

Bitso is a crypto and stock investing platform that lets users buy, sell, and hold cryptocurrencies (like Bitcoin and Ethereum) and invest in global stocks through a single mobile app. The app also offers ways to earn yields, send and receive money, and manage portfolios securely. Millions of customers use Bitso to grow and move money with a streamlined, mobile-first experience. Bitso aims to simplify access to both crypto and traditional markets for retail investors.

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