Кариери

Risk Analyst - 24/7

Bulgaria·Full-Time·Payments & Risk

About Nexo:

Nexo is the world’s leading regulated digital assets institution with $13 billion in assets under management

Nexo was born with the promise of redesigning finance. Three years on, we give millions of people worldwide access to fast, cost-effective, and tax-efficient funding — we have processed $50+ billion for over 2,500,000+ users in more than 200 jurisdictions around the globe.

Our reputation in the blockchain world is built on signature products — our Instant Crypto Credit Lines™ and Earn Crypto Interest suite. And this is only the beginning. 


Team and Culture:
We always stay ahead, solving complex problems for our constantly growing user base, and we have the customer reviews to show for. Humanising the face of finance, we’ve zeroed in on solving real issues for our users and found a great product market fit.

Our team is regularly featured on Bloomberg, CNBC, Yahoo Finance, Financial Times and many others to comment on pressing blockchain issues and market dynamics.

With a bold team of over 300 enthusiasts Nexo unlocks the power of crypto and forges the path to truly blockchain-based, deflationary, and limitless finance.

Do you imagine yourself always staying ahead?
Do you ever dream about pushing an entire industry forward?

Join us on a journey where you always stay ahead.

What You Will Be Doing:

  • Review, monitor and detect fraud activity associated with transactions
  • Monitor performance and implement corrective measures
  • Prepare and analyze risk-related reports and alerts
  • Communicate and exchange information with other company departments on risk-related issues
  • Monitor and analyze the potential risk of fraud through regular transaction checks and data analysis. Take timely actions to prevent financial loss
  • Monitor and evaluate verification documents. 
  • Support the due diligence process - initial and ongoing. Ensure complete and appropriate documentation is maintained.
  • Participate in the development of internal processes and systems and in the implementation and proper use of risk control systems

What We Look For:

  • University degree
  • Strong analytical and problem-solving skills
  • Excellent verbal and written communication skills
  • Ability to communicate efficiently
  • Highly proficient in spoken and written English
  • A team player who’s self-driven and supportive of others
  • Previous experience in online transactions monitoring and/or risk management
  • Knowledge of risk analysis, examination, financial analysis and auditing

Perks We Offer: 

  • Attractive remuneration package
  • Annual bonuses 
  • Learning Hub
  • Hybrid way of work and work from home 
  • Inspiring atmosphere and innovative projects
  • Future career development in a global company leading the innovative blockchain space
  • Tailor-made personal benefits package — you want it, you get it
  • Daycare center for the youngest 
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
  • Free assorted healthy snacks and fresh fruits in the office
  • Weekly gourmet breakfast meet-ups
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties

And so many more…

Кандидатствай

Придобивки

Бонуси и придобивки за екипа на Nexo

Хибриден начин на работа

Офис близо до центъра на София, възможност за работа от вкъщи, или комбинация от двете.

Почивка и активности

25 дни годишен отпуск, чести събирания в и извън офиса и два тиймбилдинга годишно.

Онлайн обучения

Възможност за онлайн обучения
в Udemy и други платформи.

Бонуси

Допълнително възнаграждение на база резултати и годишен дивидент.

Здравно осигуряване

Допълнително здравно
осигуряване от UNIQA.

Множество отстъпки

Отстъпки за заведения, компютърна
техника и други.

Multisport

Multisport карта покриваща
разнообразни активности.

Паркинг

Паркинг до офиса.

Храна в офиса

Чай, кафе, плодове, ядки и други
здравословни храни и напитки.

Масажи

Масажи на работното място.

Електрически велосипеди

Електрически велосипеди за екипа.