Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Gemini
Fraud Associate Trust Safety
at Gemini
12 months ago | 754 views | 9 applications

Fraud Associate Trust Safety

Full-time
California
Per year
$75,000 To $105,000

About the company

Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.

Job Summary

Responsibilities:

📍Respond to risk-related customer issues of varying levels of complexity, primarily via email 📍Investigate and review suspicious customers’ activities, including at Onboarding, in response to internal and external escalations 📍View fraud issues from a customer perspective and drive operational enhancements for our customers 📍Proactively identify opportunities to improve fraud processes, reduce customer support volumes, and drive changes while ensuring high precision and low good user impact 📍Prepare ad-hoc fraud reports regarding suspicious activity, incidents, and key measurements of the fraud program 📍Cross functional Collaboration 📍Coordinate with key stakeholders within Trust & Safety, Identity, and Compliance to further improve fraud detection 📍Collaborate with Customer Support to improve operational processes 📍Directly participate in and provide necessary support for special projects and initiatives as assigned

Minimum Qualifications:

📍BA/BS in relevant field or commensurate years of experience 📍2-3 years of financial Risk, Fraud, or Compliance 📍Customer Support and investigations 📍Great verbal, written and communication skills 📍Ability to think on the feet and maintain composure in difficult and complex situations 📍Comfortable with making decisions in ambiguity 📍Roll-up-the-sleeves, no-task-is-too-small-attitude - willingness to do what’s necessary to ensure the safety of our customers 📍A healthy balance of empathy and skepticism, and the ability to question one’s own assumptions 📍This role may require an on-call rotation

Salaries for similar jobs:

Similar jobs

8 days ago | 30 views | Be the first one to apply
8 days ago | 37 views | Be the first one to apply
12 days ago | 46 views | 1 applications
Full-time
United States, North America
$210,000 To $240,000 per year
13 days ago | 87 views | Be the first one to apply
Full-time
San Francisco, North America
$176,000 To $240,000 per year
14 days ago | 49 views | 2 applications