Senior Anti-Fraud Data Analyst
Blockchain.com
- London
- Permanent
- Full-time
- Analyse large volumes of transactional and user data to identify patterns, trends, and anomalies indicative of fraudulent behaviour. Use this analysis to suggest possible countermeasures to emerging fraudulent typologies.
- Monitor key performance indicators (KPIs) and metrics related to fraud prevention efforts, providing regular reports and insights to stakeholders.
- Conduct ongoing monitoring and evaluation of risk factors, adjusting models and strategies as necessary to adapt to evolving threats and regulatory requirements.
- Collaborate with cross-functional teams including Engineering, Product Management, and Compliance to integrate risk mitigation strategies into our platform's infrastructure and processes.
- Communicate findings and insights to key stakeholders through clear and concise reports, presentations, and dashboards.
- Stay informed about emerging trends, technologies, and best practices in risk management and fraud detection within the cryptocurrency industry.
- Act as a subject matter expert on fraud-related matters, providing guidance, training, and support to internal teams as needed.
- Deep dive in how Fraud and Money Laundering works, how different payment methods works and how they are exploited by fraudsters.
- Your work will have a direct impact on revenues, profitability and UX.
- Min of 3 years of experience in data analysis
- Bachelor's or advanced degree in STEM field
- Strong proficiency in data mining, statistical analysis, with hands-on experience using tools such as Python, Bigquery and SQL.
- Solid understanding of statistical methods, hypothesis testing, and experimental design, with the ability to apply these concepts to real-world problems.
- Familiarity with blockchain technology, cryptocurrency protocols, and the unique challenges associated with fraud and risk in the crypto space is a plus
- Excellent analytical and problem-solving skills, with a keen attention to detail and the ability to think critically and creatively.
- Strong communication skills, with the ability to convey complex technical concepts to both technical and non-technical stakeholders.
- Proven ability to work effectively in a fast-paced, self-structured, and dynamic environment with tight deadlines and evolving priorities.
- Knowledge of anti-fraud and Fiat payment methods is a plus.
- Proficiency in machine learning techniques is a strong plus
- Full-time salary based on experience and meaningful equity in an industry-leading company
- Hybrid model working from home & office location (Central London)
- Unlimited vacation policy; work hard and take time when you need it
- Apple equipment
- The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
- Flexible work culture