ACH/Crypto Fraud Specialist

Summary

Join Riskified as a Crypto Fraud Analyst and become part of a growing team responsible for customer performance, problem-solving, and online fraud prevention. You will analyze crypto fraud trends, research data using analytical tools, and develop fraud strategies for the crypto industry. This role involves collaborating with data science, product, and account management teams, delivering analytical insights to clients, and defining technical solutions for fraud prevention. You will also work with various teams to enhance processes and meet customer needs. The position requires deep expertise in cryptocurrency, blockchain technology, and fraud prevention, along with strong analytical and communication skills.

Requirements

• 3+ years working in Crypto and ACH fraud prevention
• 5+ years of relevant strong analytical experience with complex data
• Deep understanding of Cryptocurrency and Blockchain - various cryptocurrencies, blockchain technology, meme coins schemes, ICO scams
• Hands-on work experience with SQL\ R\ Python - a must
• Experienced problem solver and critical thinker
• Great written and verbal communication skills
• Ability to work simultaneously on different tasks and lead multiple projects

Responsibilities

• Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends
• Research and explore data, using high level analytical tools in a technical environment
• Partner with Data Science and Product to research and develop fraud strategies for the crypto industry
• Share deep analysis conclusions and sophisticated technical methods in a clear manner to both technical and non-technical audiences
• Work with account managers, meet directly with clients and deliver analytic insights for business questions
• Define and execute end-to-end technical solutions for fraud-prevention problems
• Cooperate with various teams within Riskified to enhance processes and meet customers’ needs

Preferred Qualifications

• Experience with Plaid or Trustly data - a plus
• Knowledge of Regulatory Landscape and KYC processes - a plus
• Certifications: CCAS or CCFI - a plus