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Job Title: Data Analyst - Anti-Fraud Team
Blockchain.com is the world's leading software platform for digital assets. Our mission is to build an open, accessible, and fair financial future through coding and innovation. Join us and be a part of shaping the landscape of cryptocurrency.
We are seeking a talented Data Analyst to join our Anti-Fraud team in London. Working closely with cross-functional teams, you will play a key role in making fraud-related decisions and safeguarding our ecosystem.
Analyze large volumes of transactional and user data to identify patterns indicative of fraudulent behavior.
# Suggest countermeasures for emerging fraudulent typologies based on your analysis.
# Monitor KPIs and metrics related to fraud prevention efforts, providing insights to stakeholders.
# Continuously evaluate risk factors, adjusting strategies to adapt to evolving threats.
# Collaborate with Engineering, Product Management, and Compliance teams to integrate risk mitigation strategies.
# Stay informed about emerging trends and best practices in fraud detection within the cryptocurrency industry.
# Act as a subject matter expert on fraud-related matters, providing guidance and support to internal teams.
Minimum of 3 years of data analysis experience.
# Bachelor's or advanced degree in a STEM field.
# Strong proficiency in data mining, statistical analysis, Python, Bigquery, and SQL.
# Understanding of statistical methods, hypothesis testing, and experimental design.
# Knowledge of blockchain technology and cryptocurrency protocols is a plus.
# Knowledge of anti-fraud and Fiat payment methods is a plus.
# Proficiency in machine learning techniques is a strong plus.
Competitive salary and equity
Hybrid work model
Unlimited vacation policy
Career growth opportunities in a rapidly expanding tech company
Flexible work culture
Blockchain is an equal opportunity employer committed to diversity and inclusion in the workplace.
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