ACH/Crypto Fraud Specialist

Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Riskified is proud to work with incredible companies in virtually all industries including Acer, Gucci, Lorna Jane, GoPro, and many more.

We thrive in a collaborative work setting, alongside great people, to build and enhance products that matter. Abundant opportunities to create and contribute provide us with a sense of purpose that extends beyond ourselves, leaving a lasting impact. These sentiments capture why we choose Riskified every day. 

We are looking for an ACH/Crypto Fraud Specialist  with experience in fraud within the crypto industry.  You will be part of a growing operations team which is responsible for Riskified’s customers’ performance, quick problem-solving, and online fraud prevention in real time. You will take a major part in research and investigation of new online-fraud trends, in a super-dynamic environment, and therefore stand at the forefront of Riskified’s work. You’ll be leveraging your analytical and data analysis skills and knowledge of our product to provide meaningful insights to our enterprise merchants, including direct interaction with customers.

• Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends
• Research and explore data, using high level analytical tools in a technical environment
• Partner with Data Science and Product to research and develop fraud strategies for the crypto industry 
• Share deep analysis conclusions and sophisticated technical methods in a clear manner to both technical and non-technical audiences
• Work with account managers, meet directly with clients and deliver analytic insights for business questions
• Define and execute end-to-end technical solutions for fraud-prevention problems
• Cooperate with various teams within Riskified to enhance processes and meet customers’ needs

• 5+ years working in Crypto and ACH fraud prevention 
• 5+ years of relevant strong analytical experience with complex data
• Deep understanding of Cryptocurrency and Blockchain - various cryptocurrencies, blockchain technology, meme coins schemes, ICO scams. 
• Experienced problem solver and critical thinker
• Great written and verbal communication skills
• Ability to work simultaneously on different tasks and lead multiple projects
• Hands-on work experience with SQL, R, Python - a strong plus.
• Experience with Plaid or Trustly data - a plus
• Knowledge of Regulatory Landscape and KYC processes - a plus
• Certifications: CCAS or CCFI - a plus 

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Riskified is deeply committed to the principle of equal opportunity for all individuals. We do not discriminate based on race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, or any other status protected by law.