Cyber Academy // Job Board@cyberacademy_jobs P.146

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Cyber Academy // Job Board

Anti-Fraud Analyst в Cryptology

📍 Удалёнка
🕘 Full-time
💰 По итогам собеседования

Опыт: от 3 лет

ОБЯЗАННОСТИ
▫️ Fraudulent and malicious activity analysis related to the following areas:
- crypto transactions (deposits and withdrawals),
- payments (cards and wire transfers),
- registrations and onboarding,
- authentication and authorization.
▫️ Proactive work with colleagues from Engineering on anti-fraud tools development and improvement, incl.:
- setting up requirements,
- industry knowledge and operational context sharing.
▫️ OSINT (open-source intelligence) and crypto investigations.
▫️ Daily work with a ticketing system on customer issues, KYC and KYT tasks meeting service-level objectives and agreements.

УСЛОВИЯ
▫️Competitive salary
▫️Flexible schedule
▫️Paid holiday
▫️Continuous professional development

> Полное описание вакансии
>> Откликнуться

#OSINT #AntiFraud #RiskManagement

www.tgoop.com/cyberacademy_jobs/146

2.5K viewsDec 20, 2023 at 13:17

tgoop.com/cyberacademy_jobs/146

Create: 2023-12-20
Last Update: 2025-02-25 01:20:26

Anti-Fraud Analyst в Cryptology

📍 Удалёнка
🕘 Full-time
💰 По итогам собеседования

Опыт: от 3 лет

ОБЯЗАННОСТИ
▫️ Fraudulent and malicious activity analysis related to the following areas:
- crypto transactions (deposits and withdrawals),
- payments (cards and wire transfers),
- registrations and onboarding,
- authentication and authorization.
▫️ Proactive work with colleagues from Engineering on anti-fraud tools development and improvement, incl.:
- setting up requirements,
- industry knowledge and operational context sharing.
▫️ OSINT (open-source intelligence) and crypto investigations.
▫️ Daily work with a ticketing system on customer issues, KYC and KYT tasks meeting service-level objectives and agreements.

УСЛОВИЯ
▫️Competitive salary
▫️Flexible schedule
▫️Paid holiday
▫️Continuous professional development

> Полное описание вакансии
>> Откликнуться

#OSINT #AntiFraud #RiskManagement

BY Cyber Academy // Job Board

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Telegram News

Date: 2025-02-25|

As the broader market downturn continues, yelling online has become the crypto trader’s latest coping mechanism after the rise of Goblintown Ethereum NFTs at the end of May and beginning of June, where holders made incoherent groaning sounds and role-played as urine-loving goblin creatures in late-night Twitter Spaces. According to media reports, the privacy watchdog was considering “blacklisting” some online platforms that have repeatedly posted doxxing information, with sources saying most messages were shared on Telegram. Matt Hussey, editorial director of NEAR Protocol (and former editor-in-chief of Decrypt) responded to the news of the Telegram group with “#meIRL.” With the administration mulling over limiting access to doxxing groups, a prominent Telegram doxxing group apparently went on a "revenge spree." To delete a channel with over 1,000 subscribers, you need to contact user support
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