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:
šProgram Development: Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls. šRisk Analysis: Conduct sophisticated data analysis on large datasets (structured and unstructured) to identify emerging fraud trends, patterns, and potential risks. šMonitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives. šCross-Functional Collaboration: Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services. šProject Management: Oversee initiatives aimed at advancing fraud detection systems and optimizing operational processes šReporting & 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:
š8+ years in fraud strategy, program management, or related risk management roles. šAdvanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools. šHands-on experience with fraud detection and monitoring platforms, with the ability to analyze data and identify emerging fraud patterns. šStrong verbal, written, and interpersonal skills with the ability to convey complex ideas clearly to both technical and non-technical audiences. šTrack record of working effectively across cross-functional teams (e.g., product, engineering, operations, compliance) to achieve shared goals. šComfortable making sound decisions in ambiguous or rapidly changing environments; skilled at using data to drive informed choices.
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