Hybrid Risk/Fraud Lead

Posted last week

Apply now

About the role

  • 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
  • 4 weeks work-from-anywhere
  • Company events and team-building off-sites

Job title

Risk/Fraud Lead

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job