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Medium due to metro location and recognizable employer but niche crypto fraud skillset reduces density.
High because crypto-specific blockchain analytics and chargeback expertise are industry-specific and less transferable.
High due to explicit 2-year crypto and payments experience plus mandatory blockchain and fraud tool skills.
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Investigate and analyze suspicious transactions in fiat and cryptocurrency, including wallet tracing and scam/phishing investigations.
Manage end-to-end chargeback lifecycle across Visa, Mastercard, and Amex, including dispute analysis and chargeback reduction.
Collaborate with payment processors, banks, and internal teams to recommend fraud rules, prepare reports, and support fraud strategy and tool enhancements.
Minimum 2 years experience in crypto ecosystems and blockchain transactions plus card payment systems and chargeback frameworks.
Bachelor's degree in any stream from a recognized university.
Experience with fraud tools (e.g., Actimize, Sift, Riskified, Featurespace) and blockchain analytics tools (Chainalysis, TRM Labs, Elliptic).
Work Experience Required: Minimum 2 years in crypto and card payment fraud-related roles.
Strong operational experience in crypto fraud detection and chargeback management within fintech, crypto exchanges, or payment gateways.
Demonstrated ability to analyze complex transaction patterns and use blockchain analytics tools effectively.
Experience working in fast-paced, high-risk environments requiring detailed fraud risk assessment and strategic fraud mitigation.