Gemini

Gemini

Senior Fraud Strategist

New York, New York; Miami, Florida; Remote (USA) · Senior

Sponsorship not specified$116k-$155kDetected 13 days ago
PythonSQLData AnalysisData ScienceData VisualizationDetection EngineeringProject ManagementExcelCustomer SupportLeadershipCommunicationCollaboration

About the role

  • As a Senior Fraud Strategist, you will play a critical role in protecting Gemini and our customers from emerging fraud risks.
  • Your work will range from evaluating fraud exposure to driving cross-functional projects that enhance detection capabilities and safeguard customer trust.

Responsibilities

  • Program Development: Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls.
  • Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives.
  • Cross-Functional Collaboration: Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services.
  • Reporting & Communication: Develop and deliver clear, actionable reports and insights for leadership and stakeholders, highlighting fraud risk exposure and the effectiveness of strategies and controls.
  • Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls.
  • Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives.
  • Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services.
  • Develop and deliver clear, actionable reports and insights for leadership and stakeholders, highlighting fraud risk exposure and the effectiveness of strategies and controls.
  • You'll lead initiatives to strengthen our fraud prevention strategies, design and implement effective rules and controls, and proactively mitigate risk before it impacts our platform.
  • You'll partner closely with teams across product, engineering, operations, and compliance to deliver impactful improvements to risk controls.

Requirements

  • 5+ years in fraud strategy, program management, or related risk management roles.
  • Advanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools.
  • Hands-on experience with fraud detection and monitoring platforms, with the ability to analyze data and identify emerging fraud patterns.
  • Strong verbal, written, and interpersonal skills with the ability to convey complex ideas clearly to both technical and non-technical audiences.
  • Track record of working effectively across cross-functional teams (e.g., product, engineering, operations, compliance) to achieve shared goals.
  • Strong critical-thinking skills with the ability to stay composed under pressure and resolve complex issues.
  • You are strategic, detail-oriented, and collaborative, with the ability to navigate complex risk landscapes while balancing prevention with a seamless customer experience.
  • This role requires strong experience with fraud detection systems, risk management methodologies, and regulatory frameworks.
  • Strong analytical and technical skills are essential, including expert level proficiency in SQL (and other data tools), along with the ability to design, manage, and measure the effectiveness of fraud prevention rules.

Nice to have

  • Strong expertise in detecting and mitigating fraud risk, including account takeover, synthetic identity, distributed attacks, payment fraud, and collusion.
  • Proven experience addressing and preventing fraud in digital channels and card-not-present environments.
  • In depth knowledge of ACH risks, including reversal flows and related vulnerabilities.
  • Background working in fast paced, high growth environments, ideally within fintech or other technology driven industries.
  • Comprehensive understanding of scam, phishing, and social engineering threats with experience implementing effective mitigation strategies.
  • Knowledge of dispute representment requirements and industry best practices.
  • Proven ability to thrive in fast paced, technology driven environments and adapt quickly to change.
  • Familiarity with financial markets, banking, or digital asset exchanges.

Skills

  • Fraud Operations

Compensation

  • The base salary range for this role is between $116,250 - $155,000 in the State of New York, the State of California and the State of Washington.
  • When determining a candidate's compensation, we consider a number of factors including skillset, experience, job scope, and current market data.

Benefits

  • As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.
  • This range is not inclusive of our discretionary bonus or equity package.

Company info

  • Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries.
  • Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future.
  • We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all - bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure.
  • The Department: Fraud Operations
  • The Fraud Operations team is committed to protecting our users by stopping bad actors, safeguarding funds, and upholding the integrity of Gemini's digital asset marketplace - all while operating at scale to deliver a seamless experience for our users.
  • Our diverse team brings expertise across technology, legal, risk, data, and operations, leveraging advanced tools and analytics to protect users and disrupt fraud.
  • We collaborate closely with product, engineering, operations, and compliance teams to manage risk effectively and support sustainable business growth.
  • In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work.

Equal opportunity

  • Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace.
  • If you have a specific need that requires accommodation, please let a member of the People Team know.

Visa & Work Authorization

  • al employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status
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This listing is sourced directly from Gemini's careers page and normalized into a canonical job model.