About the company
Swan is a leading Bitcoin-only financial services company supporting individuals and companies throughout their Bitcoin journey. We hire passionate Bitcoiners who want to work with a self-motivated and fully distributed startup team.
Job Summary
Your Responsibilities
đź“ŤLead the design and implementation of fraud detection systems and processes. đź“ŤWork closely with cross-functional teams, including product management, engineering, and operations, to ensure fraud prevention measures are integrated effectively. đź“ŤDeepen integrations with existing fraud and risk vendors to get the best data to the right places at the right time. đź“ŤDevelop and improve dashboards and monitors for detecting anomalies and creating alerts related to fraud and payments risk in partnership with the risk and data teams. đź“ŤWork closely with our payments risk team and data analysts to implement workflow improvements. đź“ŤRide along with risk agents to Identify new patterns and build systems and processes to reduce risky behavior while focusing on positive experiences for user onboarding. đź“ŤStay up-to-date with the latest fraud trends, techniques, and technologies in the industry. Conduct in-depth analysis of fraud patterns and identify potential vulnerabilities to proactively mitigate risks. đź“ŤWork on systems to improve user experience for good actors through lowered lock times and higher purchasing limits. đź“ŤEvaluate new system vendors, stay up-to-date with existing vendor offerings, and make recommendations to improve our tooling to senior management. đź“ŤMentor, evaluate, set goals for your engineering team, and contribute to the professional growth of the team.
Skills and experience that will help you succeed
📍Proven experience (3+ years) in fraud prevention and risk management, preferably at a major Bitcoin, Crypto, or Fintech company dealing with fraud at scale. 📍3+ years proven track record of managing high performance engineering teams, specializing in fraud prevention and risk management. 📍5+ years of Software Development experience, with a focus on consumer-facing applications. 📍Excellent communication skills, desire to own and lead a product from concept to execution. 📍Desire to work in a fast paced start-up environment where you’ll have a lot of say in the product, but also lots of responsibility. 📍A true passion for Bitcoin as a world-changing monetary innovation. 📍We’re not a crypto or blockchain company. We don’t care if you’ve done any of those things in the past, but here we’re all about onboarding people into Bitcoin!
