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Senior Anti-Fraud Data Analyst
4 months ago
Job Title: Data Analyst - Anti-Fraud Team
Location: London, UK
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. You will be instrumental in detecting, investigating, and preventing fraudulent activities within our crypto platform. 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.
- Communicate findings through reports, presentations, and dashboards to key stakeholders.
- 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.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work effectively in a fast-paced, dynamic environment.
- 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
- Apple equipment
- 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.
