Fraud & Risk Lead overseeing fraud operations for ether.fi's credit card program. Responsible for monitoring fraud, building detection systems, and improving operational processes.
Responsibilities
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
Requirements
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
Comfortable analyzing data using SQL
Experience managing chargebacks and disputes end-to-end
Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis to drive cross-team decisions
6+ years experience in card fraud or risk operations
Benefits
Competitive salary, performance-based incentives, and token allocation grant
Opportunity to own fraud defense for multi-billion dollar products
Health, dental, and vision insurance
Global team with opportunities for travel across our 3 offices
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