Fraud Risk Strategy Expert
Core
Safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations for a crypto exchange.
Role type
Senior Fraud Risk Strategy Expert
Builds
Secure and resilient trading environment for millions of users and large institutions
Domain
Cryptocurrency / Fintech
Deliverable
production ML models | dashboards & analysis
Required skills
Risk management policies and strategies, Fraud risk management, Data modeling, Machine learning, Statistical analysis, SQL, Risk rule writing engines, Blockchain analytics, Quantitative analysis
Preferred skills
Understanding of fraud trends within the cryptocurrency ecosystem
Responsibilities
Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns, Own risk controls from end-to-end with a focus on continuous risk strategy optimization, Work with internal stakeholders to develop and drive forward custom risk management strategies and techniques for different geographies, Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis, Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization, Manage strategy dashboard by tracking all strategy data metrics
