Luno
Luno

501-1000 employees

WebsiteLinkedIn
financial-services
cryptocurrency
cryptocurrency-trading
cryptocurrency-wallet-services
investment-platform
mobile-applications
web-applications
technology-information-and-internet
bitcoin
blockchain
blockchains
cryptocurrency-wallets
fin-tech
finance
finance-technology
information-technology
services
software
virtual-currency
About Luno

Luno is a leading global digital currency company with a team of over 40 technology and finance experts, operating across several countries and continents. Our products and services make it safe and easy for people and businesses to store, buy, use and learn about digital currencies like Bitcoin. Our vision is to empower billions of people by bringing Bitcoin to everyone, everywhere.

2 months ago

Fraud Investigator

Full-time
Mid Level
Fraud Investigator
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Description
  • Luno is seeking a Fraud Investigator responsible for identifying and investigating fraudulent activities to protect the platform and its users.
  • The role involves analyzing transaction data, collaborating with teams to develop fraud prevention strategies, and ensuring compliance with security protocols.
  • The ideal candidate will have experience in fraud detection, strong analytical skills, and a keen eye for detail.
  • The position offers an opportunity to work in a dynamic fintech environment focused on innovation and security.

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Requirements
  • Experience in fraud detection or investigation, preferably in fintech or financial services
  • Strong analytical and problem-solving skills
  • Ability to analyze large datasets and identify suspicious patterns
  • Knowledge of fraud prevention tools and techniques
  • Excellent communication skills
  • Attention to detail and high level of integrity
  • Ability to work independently and as part of a team

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Benefits
  • Health insurance
  • Dental and vision coverage
  • Flexible working hours
  • Remote work options
  • Paid time off (PTO)
  • Parental leave
  • Professional development opportunities
  • Wellness programs