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ether.fi
Risk Fraud Lead
9 days ago | 65 views | Be the first one to apply

Risk Fraud Lead

Full-time
New York, North America

About the company

ether.fi is a rapidly growing Ethereum liquid staking protocol empowering stakeholders to retain control of their assets. With just a year under our belt, we've cultivated a thriving community and achieved a Total Value Locked (TVL) of $1.5 billion. Our protocol information can be found here.

Job Summary

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.

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