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Gemini
Staff Fraud Strategist Data
atĀ Gemini
about 11 hours ago | 16 views | Be the first one to apply

Staff Fraud Strategist Data

Full-time
New York, North America
Per year
$126,000 To $180,000

About the company

Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.

Job Summary

Responsibilities:

šŸ“Program Development: Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls. šŸ“Risk Analysis: Conduct sophisticated data analysis on large datasets (structured and unstructured) to identify emerging fraud trends, patterns, and potential risks. šŸ“Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives. šŸ“Cross-Functional Collaboration: Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services. šŸ“Project Management: Oversee initiatives aimed at advancing fraud detection systems and optimizing operational processes šŸ“Reporting & Communication: Develop and deliver clear, actionable reports and insights for leadership and stakeholders, highlighting fraud risk exposure and the effectiveness of strategies and controls.

Minimum Qualifications:

šŸ“8+ years in fraud strategy, program management, or related risk management roles. šŸ“Advanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools. šŸ“Hands-on experience with fraud detection and monitoring platforms, with the ability to analyze data and identify emerging fraud patterns. šŸ“Strong verbal, written, and interpersonal skills with the ability to convey complex ideas clearly to both technical and non-technical audiences. šŸ“Track record of working effectively across cross-functional teams (e.g., product, engineering, operations, compliance) to achieve shared goals. šŸ“Comfortable making sound decisions in ambiguous or rapidly changing environments; skilled at using data to drive informed choices.

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

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