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Phantom
Crypto Fraud Analyst
9 days ago | 172 views | 6 applications

Crypto Fraud Analyst

Full-time
Remote
Per year
$105,000 To $150,000

About the company

Phantom makes it safe & easy for you to store, buy, send, receive, swap tokens and collect NFTs on the Solana blockchain.

Job Summary

Responsibilities

📍Handling loss cases (white-glove support), in coordination with our support team, forensics, and security partners. 📍Utilizing our tooling such as portals for whitelisting false positives, adding domains to the blocklist, etc. 📍Proactively monitoring and analyzing emerging scam tactics through on-chain activity, phishing campaigns, and social engineering patterns. 📍Coordinating with the Product, Engineering, Security, Support, and Legal teams at Phantom, as well as third-party security teams, to ensure that processes and solutions remain up to date. 📍Assisting with product initiatives to prevent Phantom users from being phished. 📍Creating highly automated and accurate solutions for detecting in-app spam tokens and collectible.

Qualifications

📍Experience in crypto, specifically with noncustodial solutions (protocols, wallets, dapps). 📍1-2 years of experience or educational background in security/fraud prevention. 📍Well-connected and integrated into the web3 ecosystem, staying informed about events, trends, and changes

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.

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