Back to all roles

Risk Fraud Lead

Remote-first Full-time Now hiring

## What you’ll do Build real-time fraud monitoring, alerts, and incident response Lead strategies to improve bad user/behaviour detection and mitigation. Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks Detect and prevent malicious behaviours of users within ether.fi ecosystem Run deep root-cause analysis on fraud events and lead corrective action Write internal SOPs for investigations and operational/CX workflows ## What we are looking for Passion for fraud/risk prevention and high ownership Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data Strong domain expertise in card/payment fraud: card testing, merchant abuse, friendly fraud, BIN attacks Hands-on experience building and tuning fraud rules Practical programming skills to build the tools and operate with assistance from Engineering teams

  • *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**

Apply tot his job Apply To this Job

More remote roles

Web Developer Crypto Trading

Remote-first Full-time

Associate Portfolio Manager DeFi Alpha Fund

Remote-first Full-time

Crypto Business Development Specialist (Cape Town)

Remote-first Full-time

Chatbot Specialist

Remote-first Full-time

International Payroll Lead Eastern Europe

Remote-first Full-time

Social Media Strategy Growth Lead Web3 Blockchain

Remote-first Full-time

Systematic Trader - Asia

Remote-first Full-time

Deal Lead Senior Lead

Remote-first Full-time

Web 3 Lead Engineer Product Platm Special Projects

Remote-first Full-time

Fund Administration Financial Reporting Lead

Remote-first Full-time

Remote Amazon Data Entry Specialist - Entry-Level, Part-Time Opportunity at arenaflex

Remote-first Full-time

Claims Representative - Liability (REMOTE - License required)

Remote-first Full-time

Application Analyst Associate

Remote-first Full-time

Experienced Customer Service Representative - Phone & Chat Support - Las Vegas, NV

Remote-first Full-time

Experienced Patient Account Analyst II - CBO Customer Service - Remote Opportunity at arenaflex

Remote-first Full-time

Sr Network Security Engineer

Remote-first Full-time

Remote Cloud Sustaining Engineer (OpenStack & Kubernetes)

Remote-first Full-time

Experienced Full Stack Customer Service Representative – Automotive Industry Online Chat Support

Remote-first Full-time

Experienced Data Entry Specialist – Virtual Work-From-Home Opportunity at arenaflex

Remote-first Full-time

Experienced Customer Service Representative – Release of Information Account Processor

Remote-first Full-time