Risk Fraud Lead
## What you’ll do
Build real-time fraud monitoring, alerts, and incident response
Lead strategies to improve bad user/behaviour detection and mitigation.
Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks
Detect and prevent malicious behaviours of users within ether.fi ecosystem
Run deep root-cause analysis on fraud events and lead corrective action
Write internal SOPs for investigations and operational/CX workflows
## What we are looking for
Passion for fraud/risk prevention and high ownership
Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data
Strong domain expertise in card/payment fraud: card testing, merchant abuse, friendly fraud, BIN attacks
Hands-on experience building and tuning fraud rules
Practical programming skills to build the tools and operate with assistance from Engineering teams
• *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job
Build real-time fraud monitoring, alerts, and incident response
Lead strategies to improve bad user/behaviour detection and mitigation.
Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks
Detect and prevent malicious behaviours of users within ether.fi ecosystem
Run deep root-cause analysis on fraud events and lead corrective action
Write internal SOPs for investigations and operational/CX workflows
## What we are looking for
Passion for fraud/risk prevention and high ownership
Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data
Strong domain expertise in card/payment fraud: card testing, merchant abuse, friendly fraud, BIN attacks
Hands-on experience building and tuning fraud rules
Practical programming skills to build the tools and operate with assistance from Engineering teams
• *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job