Related skills
data analysis cryptocurrency interviewing account_takeover identity_theft📋 Description
- Investigate fraud alerts across payment channels, including cryptocurrency.
- Interview customers about activity using interview techniques.
- Identify emerging fraud via data review and pattern detection.
- Document rationale for each alert and route cases to relevant teams.
🎯 Requirements
- 2+ years in fraud investigations (ATO, Identity Theft, Money Movement).
- Think outside-the-box to identify problems and solutions.
- Operate in a fast-paced environment.
- Strong written and verbal communication; analytical and detail-oriented.
- Experience collaborating with product, engineering, legal, and compliance.
- Proactive problem solver with pattern recognition.
🎁 Benefits
- Challenging, high-impact work to grow your career.
- Performance-based pay with bonuses, equity, 401(k) matching.
- 100% paid health insurance for employees.
- Lifestyle wallet — flexible benefits spending.
- Employer-paid life and disability insurance, fertility and mental health benefits.
- Paid time off, holidays, sick time, parental leave, and more.
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