What You’ll Be Doing
- Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends
- Research and explore data, using high level analytical tools in a technical environment
- Partner with Data Science and Product to research and develop fraud strategies for the crypto industry
- Share deep analysis conclusions and sophisticated technical methods in a clear manner to both technical and non-technical audiences
- Work with account managers, meet directly with clients and deliver analytic insights for business questions
- Define and execute end-to-end technical solutions for fraud-prevention problems
- Cooperate with various teams to enhance processes and meet customers’ needs
Qualifications
- 5+ years working in Crypto and ACH fraud prevention
- 5+ years of relevant strong analytical experience with complex data
- Deep understanding of Cryptocurrency and Blockchain – various cryptocurrencies, blockchain technology, meme coins schemes, ICO scams.
- Experienced problem solver and critical thinker
- Great written and verbal communication skills
- Ability to work simultaneously on different tasks and lead multiple projects
- Hands-on work experience with SQL, R, Python – a strong plus.
- Experience with Plaid or Trustly data – a plus
- Knowledge of Regulatory Landscape and KYC processes – a plus
- Certifications: CCAS or CCFI – a plus
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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