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Senior Fraud Data Scientist (Credit Card)

Gemini · New York, New York; Miami, Florida; Remote (USA) · Remote

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About Gemini

The crypto super app for trading, predicting, and earning. Buy 90+ cryptos, trade prediction markets, and earn with staking and the Gemini Credit Card.

About the role

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future.

What they're looking for

  • 5+ 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
More about this role

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.

The Department: Fraud Operations

The Fraud Operations team is committed to protecting our users by stopping bad actors, safeguarding funds, and upholding the integrity of Gemini’s digital asset marketplace - all while operating at scale to deliver a seamless experience for our users. Our diverse team brings expertise across technology, legal, risk, data, and operations, leveraging advanced tools and analytics to protect users and disrupt fraud. We...

Read the full posting on Gemini's site ↗

Fraud Operations

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