Gemini · 1 month ago
Lead, Corporate Security and Intelligence
Gemini is a global crypto and Web3 platform committed to providing secure crypto products and services. The Lead, Corporate Security and Intelligence role focuses on ensuring the safety of employees and assets while conducting proactive intelligence investigations and collaborating across departments to mitigate risks.
CryptocurrencyFinanceFinancial ServicesFinTechWeb3
Responsibilities
Ensure the security and safety of employees and Principals globally, through sound management of Corporate Intelligence and Travel Security
Support cross-functional efforts with Security Operations, Information Security, Custody Operations, Threat Detection, Compliance, Customer Support, People, Legal, Communications, and other functions as necessary
Assist with the development and management of the company’s policies, plans and Standard Operating Procedures (SOPs) as they relate to the Crisis Resiliency lifecycle, including intelligence, travel security, and tactical operations
Contribute to the team’s development of global security culture, practice, strategy, policies, and the sharing of best practices across the company
Participate in periodic training on pertinent security-related skills and topics
Exercise sound judgment and an appropriate sense of urgency
Complete other duties as assigned by the Head, Real Estate and Security Operations or Associate Director, Corporate Security
Conduct open-source and proprietary database investigations into Persons of Interest, including individuals making threats toward company personnel or assets
Perform detailed link analysis and network mapping to identify relationships and patterns among threat actors
Investigate and attribute online identities across multiple platforms (e.g., X/Twitter, Reddit, Discord, Telegram, Instagram, Facebook, LinkedIn)
Analyze and assess threats from social media, the dark web, and other intelligence sources to support Executive Protection and Corporate Security functions
Develop, maintain, and continuously improve intelligence-gathering methodologies related to physical, digital, and travel-related threats
Create comprehensive intelligence reports and threat assessments for internal stakeholders and law enforcement as appropriate
Support pre-travel risk assessments and provide intelligence briefings for employees and executives traveling domestically and internationally
Monitor geopolitical developments, crime trends, and security incidents that may impact employee travel
Recommend mitigations and security measures to reduce travel-related risk exposure
Work closely with Compliance and Cyber Security intelligence teams to share insights and collaborate on investigations intersecting physical and digital threats
Provide investigative support to Compliance on financial crime or fraud cases that have physical or reputational security implications
Partner with multiple departments and teams to translate intelligence into actionable security measures
Develop intelligence packages on emerging threats and trends relevant to the cryptocurrency and fintech sectors
Produce concise and actionable intelligence reports for executive leadership and operational teams
Qualification
Required
7+ years of experience in intelligence analysis, threat assessment, or investigatory roles within fintech, physical security, law enforcement, federal intelligence, or corporate security environments
Demonstrated experience conducting OSINT and Deep/Dark Web investigations
Proven ability to analyze, synthesize, and communicate complex intelligence in clear, actionable terms
Experience developing, writing, and maintaining cohesive intelligence reports for Protective Services and Executives, and Compliance or Cyber teams, as well as SOPs, standards, policies
Knowledge of threat actor tracking, social media analytics, and digital identity correlation
Hands-on experience with intelligence and investigation platforms such as Ontic, Dragonfly, AlertMedia, 360 Privacy, Flashpoint, Outtake, LifeRaft, TLO, Clear, or LexisNexis
Understanding of cryptocurrency ecosystems and their role in financial crimes
Excellent verbal and written communication skills
Adherence to strict privacy/confidentiality guidelines and policies
Ability to work independently, adapt to various work environments, and maintain a high level of situational awareness
Extensive organizational, program management, and strategic communications skills
Ability to learn and use new software platforms
Remain flexible and responsive to changing conditions
Ability to remain calm in a crisis
Preferred
Preferred prior experience in financial crimes, fraud investigations, or compliance intelligence
Preferred background with federal law enforcement or intelligence agencies (FBI, CIA, NSA, DHS, etc.), or major metropolitan law enforcement with investigative experience
Industry certifications are preferred, but not required (ASIS, CBP, CPP)
Benefits
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.
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
Recent News
Hindu Business Line
2026-01-20
2026-01-20
2026-01-20
Company data provided by crunchbase