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ACH/Crypto Fraud Specialist
5 days agoWhat's your preference?
Job Description
- Req#: 7987433002
Employer Industry: E-commerce Fraud Prevention
Why consider this job opportunity:
- Competitive salary with opportunities for bonuses
- Opportunity for career advancement and growth within the organization
- Collaborative work environment focused on impactful projects
- Engage directly with enterprise clients and provide valuable insights
- Chance to work in a dynamic and evolving field of cryptocurrency and fraud prevention
- Involvement in innovative research and development of fraud strategies
What to Expect (Job Responsibilities):
- Analyze crypto fraud trends and monitor performance to identify emerging fraud patterns
- Conduct research using advanced analytical tools to explore data in a technical environment
- Collaborate with Data Science and Product teams to develop effective fraud prevention strategies
- Present complex analysis and technical methodologies clearly to diverse audiences
- Define and implement end-to-end technical solutions for fraud prevention challenges
What is Required (Qualifications):
- Minimum of 5 years of experience in crypto and ACH fraud prevention
- At least 5 years of strong analytical experience with complex data sets
- In-depth understanding of cryptocurrency, blockchain technology, and related fraud schemes
- Proven problem-solving skills and critical thinking abilities
- Excellent written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- Hands-on experience with SQL, R, or Python
- Familiarity with Plaid or Trustly data
- Knowledge of the regulatory landscape and KYC processes
- Relevant certifications such as CCAS or CCFI
#Ecommerce #FraudPrevention #Crypto #DataAnalysis #CareerOpportunity
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