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Senior Payment Fraud Detection Engineer
at Swan
22 days ago | 138 views | 4 applications

Senior Payment Fraud Detection Engineer

Per year
$90,000 To $100,000

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

📍Lead the design and implementation of fraud detection systems and processes. 📍Work closely with cross-functional teams, including product management, engineering, and operations, to ensure fraud prevention measures are integrated effectively. 📍Deepen integrations with existing fraud and risk vendors to get the best data to the right places at the right time. 📍Improve and develop dashboards for detecting anomalies and creating alerts related to fraud and payments risk in partnership with the risk and data teams. 📍Work closely with our payments risk team and data analysts to implement workflow improvements. 📍Ride 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. 📍Work on systems to improve user experience for good actors through lowered lock times and higher purchasing limits. 📍Evaluate new system vendors and constantly educate yourself on new risk and attack vectors to stay a step ahead. 📍Mentor junior engineers and contribute to the professional growth of the team.

Skills and experience that will help you succeed

📍Mid to senior level experience (5-10 years) with web-based and REST based API systems in a scaled startup environment. Title based on experience. 📍At least 1 year at a major Bitcoin or Crypto company dealing with fraud at scale. 📍Excellent communication skills, desire to own and lead a product from concept to execution. 📍Solid understanding of principles of code organization and modularization. 📍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! 📍Familiarity with our stack (Node/React/Postgres) is a plus but not required. 📍Data science background a plus.

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