Senior/Risk Operations Agent

4 weeks ago

Vancouver, Canada Dapper Labs Full time
Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet. We're at the forefront of decentralized technology, crafting experiences that are not just entertaining but revolutionize the way people interact with the digital world. Our mission is to bring the potential of blockchain to a global audience, and we want you to be a part of this journey. What you'll be doing:
  • Dive deep into the exciting and evolving world of web3, tackling unique challenges in KYC, compliance on-boarding, transaction monitoring, fraud detection and prevention within the blockchain and cryptocurrency landscape.
  • Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity in a setting where every decision impacts our vibrant community.
  • Use your expertise to identify emerging money laundering, fraud patterns and develop creative solutions, balancing risk management with exceptional user experiences.
  • Work alongside dynamic teams, leveraging data analysis to safeguard our platform.
  • Engage with our users through effective email communication, ensuring a seamless and secure experience while collaborating with key internal partners.

A little about you:
  • Passionate About Web3: You're not just looking for a job; you're excited about the potential of blockchain and crypto, eager to be part of a team that's shaping the future.
  • Experienced in Compliance Risk Management: You have a solid background in KYC, compliance on-boarding and transaction monitoring through identifying money laundering patterns, blockchain investigations.
  • Experienced in Fraud Analysis: You have a solid background in risk analysis, with a keen understanding of fraud schemes, particularly in digital and virtual goods.
  • Tech-Savvy Problem Solver: Skilled in data analysis (Microsoft Excel, SQL, Google BigQuery) and familiar with the nuances of online fraud (account takeover, carding, chargebacks, etc.).
  • Strong Communicator: Articulate in both verbal and written forms, able to convey complex concepts clearly to diverse audiences.

Why Dapper Labs:
  • Innovative Culture: Work with some of the brightest minds in blockchain and be part of a company that values innovation, creativity, and individuality.
  • Global Impact: Your work will directly contribute to projects that reach millions worldwide, creating safe and enjoyable experiences for our users.
  • Growth & Learning: Be at the forefront of blockchain technology, with opportunities to grow your skills and career in an exciting and emerging field.

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