Risk Specialist

Risk Specialist

About Us

Radioactive is a full-service digital marketing agency delivering a broad range of innovative solutions tailored to the finance industry. We blend traditional marketing, web design, brand management, and advanced programming to provide comprehensive strategies for our clients. In partnership with our sub-companies, we also develop next-generation solutions for the e-commerce and fintech sectors.

Your Role

We are seeking a detail-oriented and analytical Risk Specialist to join our growing risk and compliance team. The ideal candidate will play a key role in monitoring transaction activity, identifying potential threats, and supporting the development of risk controls across crypto and fiat platforms.

Key Responsibilities

• Monitor and analyze crypto and fiat transactions to identify suspicious or anomalous patterns.

• Categorize users into risk levels (low/medium/high) using criteria such as behavior, geography, device data, transaction velocity, payment methods, and history.

• Flag and escalate suspicious activity or accounts for further investigation.

• Contribute to the design and improvement of rule engines and risk models.

• Apply strong quantitative and qualitative analysis to assess transaction behavior and fraud indicators.

Key Qualifications

• Proven ability to detect suspicious transaction patterns and behavioral anomalies.

• Experience in user risk categorization based on multi-variable analysis.

• Strong analytical mindset with the ability to interpret complex data.

• Familiarity with risk modeling and automated rule systems.

Preferred Qualifications (a strong advantage)

• Previous experience in risk analysis within e-commerce, fintech, or crypto payment platforms.

• Hands-on knowledge of transaction monitoring tools, wallet behavior analysis, or chargeback handling.

• Understanding of AML/CFT regulations, FATF guidelines, and crypto compliance frameworks.

What We Offer

• Competitive remuneration package.

• Additional health insurance.

• Office perks: fresh fruits and more.

Only short-listed candidates will be invited for an interview. We ensure the confidentiality of all applications.

Please send your updated CV to be considered for this role.