Lead, Fraud Analytics
Core
Lead the fraud analytics and mitigation strategy by building a proactive, quantitative environment to protect the digital collectibles marketplace from financial risks and abuse.
Role type
Lead fraud analyst (founding hire)
Builds
Transactional rules, monitoring frameworks, and foundational data architecture for risk operations
Domain
Digital marketplace, financial fraud, anti-money laundering (AML)
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, fraud domain experience, financial transaction analysis, AML frameworks, data anomaly detection, risk quantification, cross-functional partnership
Preferred skills
Metabase, Stripe Radar configuration, e-commerce marketplace vulnerabilities, platform integrity
Technologies
SQL, Metabase, Stripe Radar
Responsibilities
Establish and scale transactional rules to maximize detection while minimizing friction; Develop dashboards and monitoring frameworks for fraud performance; Conduct deep-dive analyses to diagnose fraud losses and control gaps; Analyze complex fund flows across credit cards, ACH, and digital wallets; Define trusted fraud performance metrics; Quantify and mitigate financial risks including money laundering and account takeovers; Partner with Product, Engineering, and Compliance to align strategies and policies.
