Breezecash
Risk Operations Specialist - Late Shift
Sofia Bulgaria . Posted 24 days ago
The role
You will identify, monitor, and mitigate fraud across card payments and crypto transactions. You will use internal risk tools to manage high-risk users and collaborate with merchants, payment partners, and internal teams.
What you will do
- Analyze, monitor, and prevent fraud across both card and crypto transactions.
- Use internal risk tools and platforms, including Sift, to label, track, and manage high-risk users and transactions.
- Investigate suspicious activity and escalate potential fraud or compliance cases.
- Collaborate with merchants, payment partners, and internal teams to refine risk management strategies.
- Partner with Product Operations to respond to risk-related customer inquiries and manage user concerns.
- Work with engineers to provide product feedback and request new features.
- Support the ongoing development and automation of risk processes and playbooks.
Required qualifications
- 2+ years of experience in risk management, fraud prevention, payments, or compliance.
- Strong attention to detail and sound judgment.
- Excellent communication, analytical, and decision-making skills.
- A proactive mindset with the ability to work independently and collaborate cross-functionally.
- Comfortable operating in fast-moving environments without an established playbook.
- A builder mentality with a strong bias toward action.
- Excited to use AI and automation to work smarter.
- Comfortable getting into the details and doing the work, regardless of seniority.
Nice to have
- Experience at an early-stage or high-growth startup.
- Familiarity with payment gateways, banks, or high-risk merchant categories, for example gaming, travel, and hospitality.
- Experience using fraud detection tools such as Sift, Riskified, Feedzai, or Forter.
Benefits
- Health coverage: Breeze Stipend for insurance
- 21 days PTO, plus applicable company holidays.
- Meaningful equity.
- A new MacBook Air and whatever else you need to do your best work.
- An annual budget for your workspace, tools, and professional development.
- A monthly reimbursement to support your well-being.
- Annual global offsite.
About the company
Breeze is building the AI-powered infrastructure layer for global commerce. The company is backed by Sequoia Capital, Multicoin Capital, and The Chainsmokers.