200+ applicants

Company

Original Job Post

Gemini · 4 days ago

Data Analyst, Trust & Safety

United States

Full-time

Remote

Senior Level

$120K/yr - $150K/yr

4+ years exp

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H1B Sponsorship

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Responsibilities

Identify, monitor, and mitigate fraud activity

Develop and implement high precision fraud prevention controls

Process, clean, and visualize data from complex databases and create top-notch reporting solutions

Partner with product managers, engineers, fraud operations, and other functions to drive insights for the Trust and Safety team

Design experimentation frameworks such as decision trees and A/B tests, identify leading indicators of fraud losses, and develop strategies to improve fraud capture rates

Identify leading indicators of fraud losses, and develop strategies to improve fraud capture rates

Perform root cause analysis and resolve production and data issues

Create test plans, test scripts, and perform data validation

Tune SQL queries, reports, and ETL pipelines

Build and maintain data dictionary and process documentation

Research new tools and technologies to improve existing processes

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Data analyticsStrategy analyticsBI applicationsSQLPythonMPP databasesETL toolsOn-call rotationsCollaborationCommunicationLookMLFinancial marketsExchangesStart-up experience

Required

4+ years experience in data analytics or strategy analytics

4+ years experience developing a BI applications (Tableau/Looker/Power BI, etc)

Advanced skills with SQL are a must

Proficient in Python

Experience with one or more MPP databases (Redshift, Bigquery, Snowflake, etc)

Experience with one or more ETL tools (Informatica, Pentaho, SSIS, etc)

Experienced in working collaboratively across different teams and departments

Strong technical and business communication

This role may require on-call rotations

Preferred

Proficient in Developing LookML

Knowledge and experience of financial markets, banking or exchanges

Experience working in small firms or start up technology first

Benefits

Discretionary annual bonus

Long-term incentive in the form of a new hire equity grant

Comprehensive health plans

401K with company matching

Paid Parental Leave

Flexible time off

Company

Gemini

Glassdoor

3.3

Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.

Founded in 2014

New York, New York, USA

501-1,000 employees

https://gemini.com

H1B Sponsorship

Gemini has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (2)

2022 (31)

2021 (35)

2020 (11)