Fraud Analyst

AlphaPoint is a financial technology company powering digital asset exchanges and brokerages worldwide. Through its secure, scalable, and customizable white label digital asset trading platform, AlphaPoint has enabled over 150 customers in 35 countries to launch and operate digital asset markets, as well as digitize assets. AlphaPoint and its award winning blockchain technology have helped startups and institutions discover and execute their blockchain strategies since 2013.

Purpose 

Monitor and investigate financial transactions for potential fraudulent activity, detect patterns of suspicious behavior, and develop strategies to prevent fraud. The Fraud Analyst will also need to provide detailed reports to relevant stakeholders, such as law enforcement, on suspected cases of fraud. The Fraud Analyst must have the ability to stay up-to-date with the latest trends in the fraud landscape and use their knowledge of industry regulations and best practices to ens Apply now and work remotely at AlphaPoint