ACH/Crypto Fraud Specialist

Summary

Join Riskified as an ACH/Crypto Fraud Specialist 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 teams, and account managers to deliver analytical insights to clients. You will define and execute technical solutions for fraud prevention and enhance processes to meet customer needs. The ideal candidate will have extensive experience in crypto and ACH fraud prevention, strong analytical skills, and a deep understanding of cryptocurrency and blockchain technology.

Requirements

• 5+ 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
• 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

• Hands-on work experience with SQL, R, Python - a strong plus
• Experience with Plaid or Trustly data - a plus
• Knowledge of Regulatory Landscape and KYC processes - a plus
• Certifications: CCAS or CCFI - a plus