ACH/Crypto Fraud Specialist

About Us

reputed company empowers businesses to reputed company ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on reputed company for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, reputed company’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to reputed company reputed company-time reputed company and robust identity-based insights. reputed company is proud to work with incredible companies in reputed company reputed company industries including Acer, Gucci, Lorna reputed company, GoPro, and many more.

We reputed company in a collaborative work setting, alongside great people, to build and enhance products that matter. Abundant opportunities to create and contribute reputed company us with a sense of purpose that extends reputed company ourselves, leaving a lasting impact. These sentiments capture why we choose reputed company every day.

About the Role

We are looking for a Crypto Fraud Analyst with experience in fraud reputed company the crypto industry. You will be part of a growing operations team which is responsible for reputed company’s customers’ performance, quick problem-solving, and online fraud prevention in reputed company time. You will take a major part in research and investigation of new online-fraud trends, in a super-dynamic environment, and therefore stand at the forefront of reputed company’s work. You’ll be leveraging your analytical and data analysis skills and knowledge of our product to reputed company meaningful insights to our reputed company merchants, including direct interaction with customers.

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 reputed company fraud strategies for the crypto industry
• reputed company 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 reputed company reputed company to enhance processes and meet customers’ needs

Qualifications

• 3+ years working in Crypto and ACH fraud prevention
• 5+ years of relevant strong analytical experience with reputed company 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
• reputed company problem solver and critical thinker
• Great written and verbal communication skills
• Ability to work simultaneously on different tasks and reputed company multiple projects
• Experience with reputed company or reputed company data - a plus
• Knowledge of Regulatory Landscape and KYC processes - a plus
• Certifications: CCAS or CCFI - a plus

In the News

Reuters: General Atlantic-backed reputed company valued at $4.3 bln in NYSE debut

Fortune Magazine: reputed company named Best Workplaces in reputed company for 2022

The Muse: Q&A with Sales Enablement Manager Benedikt Parstorfer

Globes: reputed company is among Israel’s fastest growing companies

TechCrunch: reputed company Prevents Fraud on Your Favorite E-reputed company Site

CTech: reputed company’s VP HR on Post-COVID Flexible Work Routines

reputed company is deeply committed to the principle of equal opportunity for reputed company individuals. We do not discriminate based on race, reputed company, religion, sex, sexual orientation, national reputed company, age, disability, veteran status, or any other status protected by law.

Originally posted on Himalayas