About the Company
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future.
The Department: Fraud Operations
The Fraud Operations team is committed to protecting our users by stopping bad actors, safeguarding funds, and upholding the integrity of Gemini's digital asset marketplace. Our diverse team brings expertise across technology, legal, risk, data, and operations to protect users and disrupt fraud.
The Role
As a Senior Fraud Strategist, you will play a critical role in protecting Gemini and our customers from emerging fraud risks. You'll lead initiatives to strengthen our fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk.
This role requires on-call rotations and is required to be in person twice a week at our New York City, NY office.
Responsibilities
- Program Development: Design and lead the development of end-to-end fraud prevention and detection strategies.
- Risk Analysis: Conduct sophisticated data analysis on large datasets to identify emerging fraud trends and patterns.
- Monitoring & Optimization: Monitor fraud prevention system performance and implement data-driven enhancements.
- Cross-Functional Collaboration: Partner with data science, risk operations, product, engineering, and customer support teams.
- Project Management: Oversee initiatives aimed at advancing fraud detection systems.
- Reporting & Communication: Deliver clear, actionable reports and insights for leadership.
Minimum Qualifications
- 5 years in fraud strategy, program management, or related risk management roles.
- Advanced analytical skills with proficiency in SQL, Python, Looker, and other data tools.
- Hands-on experience with fraud detection and monitoring platforms.
- Strong verbal, written, and interpersonal skills.
- Track record of working effectively across cross-functional teams.
- Ability to lead and execute projects spanning multiple teams.
Preferred Qualifications
- Expertise in detecting and mitigating fraud risk (account takeover, synthetic identity, payment fraud, etc.).
- Experience addressing fraud in digital channels and card-not-present environments.
- In-depth knowledge of ACH risks.
- Background in fast-paced, high-growth fintech or technology-driven industries.
- Understanding of scam, phishing, and social engineering threats.
It Pays to Work Here
The compensation & benefits package for this role includes:
- Competitive starting pay
- A discretionary annual bonus
- Long-term incentive in the form of a new hire equity grant
- Comprehensive health plans
- 401K with company matching
- Paid Parental Leave
- Flexible time off
Salary Range: The base salary range for this role is between $116,250 - $155,000 in the State of New York, the State of California and the State of Washington.
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