Fresh Jobs at Quidax

What You'll Be Doing

• Serve as a key thought partner, advisor, and sounding board to the co-founders.
• Collaborate closely with our Product team to identify, analyze, and resolve the critical issues facing Quidax.
• Partner with product managers, engineers, designers, and many other teams to develop actionable recommendations that improve Quidax’s products for all of our users.
• Communicate insights to the product and business team.
• Deeply understand the drivers of Quidax, identify ways to improve performance, effectiveness, and efficiency.

What We Look For In You

• 2 + years of experience in operations.
• A record of managerial leadership and in growing & developing high-functioning teams.
• Passion to do whatever it takes to solve complex problems and build achievable processes.
• Comfortable working in high growth, constantly changing environment
• Exceptional prioritization and project management skills
• Enthusiasm working with teams!

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About the Job

• We are looking for a Fraud Specialist to efficiently and effectively manage fraud related issues. This role is primarily responsible for developing and implementing action plans for detecting fraudulent activities in the organisation.
• The candidate should be familiar with legal and regulatory guidelines and best practices and should also be of high ethical standard. The Senior Fraud Analyst is responsible for analysing transaction trends, developing fraud prevention strategies, and executing processes that will help us keep fraud levels below our acceptable thresholds.
• Experience as a Fraud Management professional. In-depth knowledge of the industry’s standards and regulations. Excellent knowledge of reporting procedures and record keeping. A business acumen partnered with a dedication to legality. Methodical and diligent with outstanding planning abilities.

Here’s an example of what your day to day at Quidax might look like:

• Fraud Monitoring, Analysis, Investigation and Resolution. Proactively monitor and review account and transaction data for suspicious activity and possible fraud.
• Utilise various data analysis and accounting tools in collecting, sorting and analysing transaction data to obtain results which reveal inconsistencies as well as the possible suspects.
• Identify business areas requiring increased security to protect the company and customers from future incidents of fraud, provide recommendations on possible mitigants.
• Respond to fraud queries across the multiple channels. Liaise with internal teams, customers, banks, law enforcement and any 3rd party involved.
• Design and implement processes effective for the prevention or minimization of fraud risks.
• Maintain record of investigative operations and findings, root causes, impact and possible risk mitigations.
• Create Fraud rules, test and provide feedback on process and system improvements based on changing fraud trends and patterns.
• Work closely with internal functions including Operations, Customer Support, and Compliance. Liaise with legal and compliance to develop and execute plans for the resolution of fraud cases.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Other roles as assigned.

What you need to have

• 3-4 years’ experience as a Fraud Analyst preferably in financial services.
• Possess a solid understanding of fraud trends and have experience using technology to detect, prevent, investigate and optimise fraud processes.
• Certification in a fraud related discipline, such as Certified Fraud Examiner (CFE).
• Proficiency in SQL/ Advanced Excel or any other data manipulation tool.
• Strong analytical, communication, and organizational skills.
• Ability to operate with minimal supervision, and high degree of autonomy.
• Strong attention to detail, ability to spot patterns and investigate.
• Have successfully implemented a fraud solution from start to finish.
• Have managed a fraud tool and/or written fraud rules that help with reducing fraudulent occurrences.

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What we are looking for

• Quidax is building a team of high performers just like that of the Avengers and we’d like to hire a Data Engineer who loves solving complex problems across a full spectrum of technologies.
• Do you enjoy working with data? or you even dream about the nuances in dealing with messy data? Then we're looking for you.
• Join us to build the future of money and have an amazing time doing it.

What your day-to-day looks like

• Design and build robust ETL/ELT data pipelines that extract, transform, and load data into our analytical data warehouse for the purpose of creating reports/dashboards that help deliver insight that drives our business objectives.
• Work on ingesting, storing, processing and analyzing large data sets
• Create scalable and high-performance web services for delivering data.
• Translate complex technical and functional requirements into detailed architectural designs and analytical queries.
• Perform tests to ensure data integrity and quality data is available for downstream analytics.
• Document data artefacts, including tables, views, schemas, data lineage, etc.

What you need to have

• 4+ years of software development experience or data engineering experience
• Strong ability in coding in Python. Knowledge of any of Java or Scala is a plus.
• Advanced level of expertise in writing optimal SQL queries.
• Experience working on any of the cloud platforms (AWS, GCP, Azure, Snowflake). Good working knowledge of the cloud data services eg. Data warehouse (BigQuery, Snowflake, Redshift), Data Lake (GCS, Amazon S3), and Cloud functions (Google Cloud Function, AWS Lambda Function) are most desired.
• Experience working in a collaborative environment using Git and Github/Gitlab.
• Knowledge of the Data Build Tool (DBT) is a plus.