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Crypto Fraud Analyst
Posted about 1 month agoViewed
💎 Seniority level: Junior, 1-2 years
🔍 Industry: Crypto
🏢 Company: Phantom👥 51-100💰 $109,000,000 Series B about 3 years agoCryptocurrencyEthereumBitcoinFinTech
🗣️ Languages: English
⏳ Experience: 1-2 years
Requirements:
- Experience in crypto, specifically with noncustodial solutions (protocols, wallets, dapps).
- 1-2 years of experience or educational background in security/fraud prevention.
- Well-connected and integrated into the web3 ecosystem, staying informed about events, trends, and changes.
Responsibilities:
- Handling loss cases (white-glove support), in coordination with our support team, forensics, and security partners.
- Utilizing our tooling such as portals for whitelisting false positives, adding domains to the blocklist, etc.
- Proactively monitoring and analyzing emerging scam tactics through on-chain activity, phishing campaigns, and social engineering patterns.
- Coordinating with the Product, Engineering, Security, Support, and Legal teams at Phantom, as well as third-party security teams, to ensure that processes and solutions remain up to date.
- Assisting with product initiatives to prevent Phantom users from being phished.
- Creating highly automated and accurate solutions for detecting in-app spam tokens and collectible.
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