Responsibilities:

📍Develop and implement comprehensive trust and safety strategies to mitigate risks and enhance user protection. 📍Lead cross-functional teams in identifying, assessing, and responding to trust and safety incidents, including fraud, abuse, and policy violations. 📍Collaborate with legal, compliance, and product teams to ensure alignment with regulatory requirements and industry best practices. 📍Oversee the creation and enforcement of policies related to user conduct, content moderation, and platform usage. 📍Manage Trust & Safety data scientists and modeler(s) to monitor platform activity, identify trends, and proactively address potential threats. 📍Engage with senior leadership and external stakeholders, including regulators and industry partners, to stay informed on emerging risks and regulatory changes. 📍Manage and mentor the Trust & Safety team, fostering a culture of accountability, continuous improvement, and user-centricity. 📍Lead the design and deployment of tools that improve detection, response, and prevention across fraud and abuse vectors. 📍Provide insight and scoping for new customer-facing features to reduce customer friction for fraud prevention. 📍Design and implement risk-reducing fraud strategies that balance with the company growth objectives. 📍Ensure trust and safety practices adhere to regulatory standards across multiple regions. 📍Partner with Legal and Compliance to ensure risk controls align with applicable U.S. regulations, including Reg E (for ACH/card fraud), and FATF’s Travel Rule. 📍Prepare and present reports to executive leadership on trust and safety metrics, incidents, and initiatives. 📍Stay abreast of developments in the cryptocurrency and financial services sectors to anticipate and address new challenges.

Minimum Qualifications:

📍15+ years of experience in trust and safety, fraud risk management, compliance within the financial services, digital assets, or technology sectors. 📍Bachelor's degree in a relevant field; advanced degree or relevant professional certification (CFE, CISSP, CAMS) preferred. 📍Demonstrated success building and scaling fraud programs in a regulated, financial environment.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.