Sub-Saharan AfricaCompany Introduction:Sub-Saharan Africa

Sub-Saharan AfricaCoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.Sub-Saharan Africa

Sub-Saharan AfricaResponsibilities:Sub-Saharan Africa

• Sub-Saharan AfricaConduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industrySub-Saharan Africa
• Sub-Saharan AfricaIdentify and analyze patterns that indicate fraudulent behavior, utilizing advanced analytical tools and data analysis techniquesSub-Saharan Africa
• Sub-Saharan AfricaStay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency marketSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with internal teams to develop and refine our fraud detection capabilitiesSub-Saharan Africa
• Sub-Saharan AfricaSummarize investigation findings in clear, comprehensive reportsSub-Saharan Africa
• Sub-Saharan AfricaMake informed decisions based on investigation results and present findings to the relevant stakeholders for further actionSub-Saharan Africa
  
  

Sub-Saharan AfricaRequirements:Sub-Saharan Africa

• Sub-Saharan AfricaProven experience in fraud detection or a closely related field, with a strong preference for candidates with experience in the cryptocurrency sectorSub-Saharan Africa
• Sub-Saharan AfricaKnowledge of current and emerging fraud trends in the cryptocurrency industrySub-Saharan Africa
• Sub-Saharan AfricaStrong analytical skills and the ability to identify fraud patterns in complex data setsSub-Saharan Africa
• Sub-Saharan AfricaExcellent communication skills, both written and verbal, with the ability to summarise and present investigation findings effectivelySub-Saharan Africa
• Sub-Saharan AfricaDecision-making skills with the ability to act swiftly and appropriately in high-pressure situationsSub-Saharan Africa
  
  

Sub-Saharan AfricaWhy work with us?Sub-Saharan Africa

• Sub-Saharan AfricaJoin a visionary team revolutionising access to the sovereign digital economySub-Saharan Africa
• Sub-Saharan AfricaEnjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our successSub-Saharan Africa
• Sub-Saharan AfricaThrive in a fast-paced environment filled with daily challenges and continuous learning opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspectiveSub-Saharan Africa
• Sub-Saharan AfricaAdvance rapidly in a growing company with abundant development opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaEmbrace the flexibility to work remotely from any corner of the globe!Sub-Saharan Africa

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