Risk Operations Specialist

Posted 21 Days Ago
Be an Early Applicant
Sofia, Sofia-grad
In-Office
Junior
Fintech • Software • Financial Services
The missing link in the chain. Leveraging blockchain technology to make payments more frictionless
The Role
The Risk Operations Specialist will analyze and prevent fraud, manage risk inquiries, collaborate with teams, and improve risk management systems.
Summary Generated by Built In

Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're passionate about creating innovative solutions in a dynamic, fast-paced environment, we want to talk to you.

We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you’re detail-oriented and eager to prevent fraud in a fast-paced environment, we want to talk to you.


  • Analyze, monitor, and prevent fraud in both card payments and crypto onramp/offramp transactions, at both the user and transaction levels.
  • Use our internal risk platform and Sift to label and track high-risk users and transactions.
  • Respond to risk-related customer inquiries and support product ops in managing user concerns.
  • Collaborate with merchants, payment partners, and internal teams on risk management strategies.
  • Work closely with engineers to provide feedback and request features for improving our risk platform.

What We’re Looking For:

  • Strong attention to detail – essential for success in this role.
  • Ideally, experience in risk management, particularly in payments or compliance-related systems.
  • Familiarity with payment gateways, banks, or high-risk merchants (e.g., gaming, travel, hospitality) is a plus.
  • Experience with fraud detection systems like Sift is a bonus.
  • Excellent communication and analytical skills with the ability to make decisive judgments.

Our Culture:

  • Fast-paced and dynamic – We’re a growing startup that moves quickly.
  • Tech-driven – We leverage technology to address our users’ biggest challenges.
  • Ownership and communication – We value people who take full ownership and communicate well across teams.
  • Continuous learning – You’ll have the opportunity to work alongside industry experts and enhance your expertise in risk management.

Why Join Us:

  • Competitive salary + equity plan.
  • 21 days PTO.
  • Flexible benefits: annual medical allowance, productivity allowance, gym membership/personal well-being subsidy.
  • Annual team retreat trip.
  • Be part of a team backed by Sequoia Capital with a healthy runway.


Apply now and help us build the future of payments at a global scale!

Top Skills

Fraud Detection Systems
Payment Gateways
Sift
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The Company
25 Employees
Year Founded: 2022

What We Do

The missing link in the chain. Leveraging blockchain technology to make payments more frictionless.

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