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data analysis cryptocurrency account_takeover identity_theft money_movement_fraud📋 Description
- Conduct in-depth fraud investigations on accounts flagged for fraud, incl. cryptocurrency
- Place outbound calls to discuss account activity using strategic interview techniques
- Apply critical thinking and pattern detection to identify emerging fraud
- Document rationale and determination for each alert; refer cases to other teams when needed
🎯 Requirements
- 2+ years in fraud investigations (Account Takeovers, Identity Theft, Money Movement Fraud) or equivalent
- Proactively identify problems and develop solutions
- Operate in a fast-paced environment
- Strong written/verbal communication, analytical ability, and attention to detail
- Strong interpersonal skills; experience with cross-functional teams (product, engineering, legal, compliance, vendors)
🎁 Benefits
- Challenging, high-impact work to grow your career
- Performance-driven compensation with bonuses, equity, and 401(k) matching
- 100% paid health insurance for employees, 90% coverage for dependents
- Lifestyle wallet for wellness, learning, and more
- Employer-paid life and disability insurance, fertility benefits, and mental health benefits
- Time off: holidays, PTO, sick time, parental leave, and more
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