• Investigate suspicious transactions and fraud cases (e.g., chargebacks, ACH returns).
• Analyze fraud trends and payment abuse data.
• Create and optimize fraud detection rules and dashboards.
• Collaborate with cross-functional teams (Product, Engineering, Data Science).
• Balance risk control with a smooth user experience.

• Bachelor's degree in finance, Business, Data Analytics, or a related field (or equivalent experience).
• 1 year of experience in fraud analysis, payments risk, or trust & safety—preferably in fintech, crypto, or e-commerce.
• Strong understanding of payment methods (ACH, credit/debit cards, wires) and associated fraud risks.
• Familiarity with fraud detection platforms, chargeback processes, and transaction monitoring tools.
• Excellent analytical, problem-solving, and communication skills.
• Comfortable working in a fast-paced, data-driven, and highly regulated environment.

Preferred Qualifications:

• Experience in the cryptocurrency or blockchain industry.
• Familiarity with SQL, Python, or data analysis tools (e.g., Looker, Tableau).
• Knowledge of U.S. and international regulatory requirements related to payments and fraud.