Staff Fraud Strategist, Data

Who you are

You have extensive experience in fraud prevention strategies and a deep understanding of the risks associated with digital asset marketplaces. You are skilled in leveraging data analytics to identify and mitigate fraud risks effectively. Your background includes collaboration with cross-functional teams, including product, engineering, and compliance, to ensure a seamless user experience while maintaining security. You are committed to upholding the integrity of the platform and protecting users from bad actors. You thrive in a fast-paced environment and are adept at managing multiple initiatives simultaneously. You possess strong analytical skills and can translate complex data into actionable insights that drive decision-making.

Desirable

Experience in the crypto or financial services industry is a plus, as is familiarity with regulatory compliance and risk management frameworks. You have a proactive approach to problem-solving and are comfortable working with advanced tools and analytics to disrupt fraud. A passion for the evolving landscape of digital assets and a commitment to user safety will set you apart in this role.

What you'll do

As a Staff Fraud Strategist at Gemini, you will lead initiatives to strengthen fraud prevention strategies and protect our customers from emerging fraud risks. You will analyze data to identify trends and patterns that indicate potential fraud, collaborating closely with the Trust & Safety team to implement effective measures. Your role will involve developing and refining processes to enhance the user experience while ensuring the security of our platform. You will work with engineering and product teams to integrate fraud prevention measures into the user journey, ensuring that security is a seamless part of the experience. You will also be responsible for monitoring and reporting on fraud incidents, providing insights to inform strategic decisions and improve our overall approach to risk management. Your contributions will directly impact the safety and trust of our users, making this a critical role within the organization.

What we offer

At Gemini, you will be part of a mission-driven company that is reshaping the financial landscape through innovative crypto solutions. We offer a collaborative work environment where your expertise will be valued and your contributions recognized. You will have the opportunity to work with a diverse team of professionals who are passionate about technology and user safety. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to unlock the next era of financial freedom and make a meaningful impact in the world of digital assets.