Fraud Analytics Investigation Manager

Bachelor’s degree in Finance, Statistics, Economics, or a related quantitative field Minimum of 4 years of experience in data analytics, with a strong focus on fraud prevention Proficiency in SQL; hands-on experience with Python or R for data analysis Demonstrated experience in end-to-end investigations, including both analytical and manual forensics Excellent written and verbal communication skills Experience in the crypto space is a strong plus Experience with big data technologies (e.g., Spark) and version control (e.g., GitHub) is a plus Advanced analytical and problem-solving skills Exceptional communication and stakeholder management skills Strong leadership and coaching abilities

Lead the New Investigation Unit Design and build monitoring dashboards, alerts, and tools to proactively identify suspicious activity Conduct end-to-end analysis and manual forensics to uncover new fraud methodologies Lead investigations into systemic fraud cases Manage significant incidents from start to finish Translate findings into effective rules and processes Partner with Product and Engineering teams to recommend system improvements