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Riskified ACH/Crypto Fraud Specialist United States, New York 206406309
22.05.2025
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What You'll Be Doing
- 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
- 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
- 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
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