KYC Fraud & Compliance Specialist (SQL)

A leading cryptocurrency organization in Wellington is seeking a detail-oriented Risk Analyst to join their Risk Management team. The successful candidate will play a key role in detecting and preventing fraudulent activities associated with user accounts and compliance analysis. Candidates should possess over 3 years of experience in fraud detection or risk analysis, particularly in the fintech or crypto sector, along with strong analytical skills and an understanding of KYC requirements. This position offers a competitive salary and work-from-home arrangements.

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