Work In Tech

As one of Canada's largest and fastest growing cryptocurrency trading platforms, Ndax has set the bar high for the country's fintech industry and is constantly leading the way in terms of security and innovation. We're on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian cryptocurrency space, Ndax has assembled a multidisciplinary team with diverse backgrounds, including finance, technology, engineering, compliance, marketing, and more.

We're proud to have been recognized as one of Canada's Best Workplaces by Great Place to Work®.

Ndax is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior. You will be responsible for implementing and maintaining fraud detection systems, as well as developing and implementing strategies to prevent fraudulent activities.

Key Responsibilities

• Monitoring and assessing customer transactions, account activities and system security to identify unusual patterns or behaviors
• Investigating and addressing potential fraud, which involves conducting research, gathering evidence and ensuring adherence to security standards
• Working in partnership with internal teams such as Customer Support, Compliance and IT security to identify and mitigate fraud and security risks
• Implementing and maintaining systems, tools and processes for fraud detection and security monitoring
• Creating and executing strategies for fraud prevention, along with establishing security protocols and procedures to guard against threats
• Keeping up-to-date with industry trends, emerging fraud tactics, and best practices in fraud detection, anti-money laundering (AML), KYC (Know Your Customer) and cybersecurity
• Conducting regular reviews and security evaluations to verify compliance with fraud prevention, AML policies, and cybersecurity standards
• Cooperating with law enforcement agencies and external partners, when necessary, to report and investigate fraudulent activities
  
  
  

Requirements

• Bachelor's degree in a relevant field, such as Criminology, Cybersecurity, or Finance.
• Proven experience as a Fraud Prevention Analyst, Security Analyst, or in a similar role, preferably within the financial or cryptocurrency industry
• Strong analytical skills with the ability to identify patterns, trends, and anomalies in data
• Knowledge of fraud prevention techniques, tools, security protocols and industry best practices
• Experience with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• Solid understanding of cybersecurity principles, fraud detection systems, and monitoring tools
• Proficiency in using fraud detection and monitoring systems, with a focus on security and risk management tools
• Excellent attention to detail and the ability to perform thorough investigations.
• Strong communication skills, both written and verbal.
• Ability to work effectively in a fast-paced and dynamic environment.
  
  
  

Benefits

• Extended Healthcare Plan (Medical, Disability, Dental & Vision)
• Paid Time Off
• Training & Developpement Opportunities
• Bonus - Awards - Gifts
• Stock Option Plan