See what are your chances of getting this job! About the role
Overview
As a Staff Fraud Strategist, you will lead initiatives to strengthen fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk to protect Gemini and its customers from emerging fraud risks.
Skills
Overview
As a Staff Fraud Strategist, you will lead initiatives to strengthen fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk to protect Gemini and its customers from emerging fraud risks.
Salary
$126,000 - $180,000
/yearLocation
New York, United States
OnsiteDepartment
Data
Level
Senior
Skills
Overview
As a Staff Fraud Strategist, you will lead initiatives to strengthen fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk to protect Gemini and its customers from emerging fraud risks.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 8+ years in fraud strategy, program management, or related risk management roles.
- Advanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools.
About Gemini
Gemini Trust Company, LLC (Gemini) is a licensed digital asset exchange and custodian. We built the Gemini platform so customers can buy, sell, and store digital assets (e.g., Bitcoin, Ethereum, and Zcash) in a regulated, secure, and compliant manner.
Digital assets and blockchain technology have the power to transform the world for good. This truth, along with our core values, form the bedrock of our company and culture. At Gemini, no job is too small and no project too big as we endeavor to build the future of money. We are a mission-driven, team-based, inclusive, and determined community of thought leaders who invest in each other and the long game. Join us in our mission!
Company score (5)
Most candidates are reviewed quickly