Gemini · 2 hours ago
Staff Fraud Strategist, Data
New York, NY
Full-time
Hybrid
Senior Level, Lead/Staff
$126K/yr - $180K/yr
8+ years expGemini is a global crypto and Web3 platform dedicated to providing secure crypto products and services. As a Staff Fraud Strategist, you will lead initiatives to strengthen fraud prevention strategies and mitigate risk, collaborating closely with various teams to enhance detection capabilities and safeguard customer trust.
CryptocurrencyFinanceFinancial ServicesFinTechWeb3
Responsibilities
Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls
Conduct sophisticated data analysis on large datasets (structured and unstructured) to identify emerging fraud trends, patterns, and potential risks
Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives
Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services
Oversee initiatives aimed at advancing fraud detection systems and optimizing operational processes
Develop and deliver clear, actionable reports and insights for leadership and stakeholders, highlighting fraud risk exposure and the effectiveness of strategies and controls
Qualification
Required
8+ years in fraud strategy, program management, or related risk management roles
Advanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools
Hands-on experience with fraud detection and monitoring platforms, with the ability to analyze data and identify emerging fraud patterns
Strong verbal, written, and interpersonal skills with the ability to convey complex ideas clearly to both technical and non-technical audiences
Track record of working effectively across cross-functional teams (e.g., product, engineering, operations, compliance) to achieve shared goals
Comfortable making sound decisions in ambiguous or rapidly changing environments; skilled at using data to drive informed choices
Demonstrated ability to lead and execute projects spanning multiple teams, balancing priorities and driving results
Strong critical-thinking skills with the ability to stay composed under pressure and resolve complex issues
Preferred
Strong expertise in detecting and mitigating fraud risk, including account takeover, synthetic identity, distributed attacks, payment fraud, and collusion
Proven experience addressing and preventing fraud in digital channels and card-not-present environments
In depth knowledge of ACH risks, including reversal flows and related vulnerabilities
Background working in fast paced, high growth environments, ideally within fintech or other technology driven industries
Comprehensive understanding of scam, phishing, and social engineering threats with experience implementing effective mitigation strategies
Knowledge of dispute representment requirements and industry best practices
Proven ability to thrive in fast paced, technology driven environments and adapt quickly to change
Familiarity with financial markets, banking, or digital asset exchanges
Benefits
Competitive starting salary
A 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
Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
501-1000 employees
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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
Funding
Current Stage
Public CompanyTotal Funding
$499.9MKey Investors
RippleDraper DragonMorgan Creek Digital
2025-09-12IPO
2025-07-10Debt Financing· $75M
2022-06-20Secondary Market· $1M
Leadership Team
Tyler Winklevoss
Co-Founder & CEO
Cameron Winklevoss
Co-founder & President
Recent News
2025-12-26
2025-12-26
Company data provided by crunchbase