Fraud Analyst

You will conduct research and investigations across open-source, web, and blockchain data sources. You will analyze data, identify patterns, and turn findings into actionable insights that improve product quality and detection capabilities. You will work with Product, Research, and Engineering to support customer needs, trials, and product improvements. You will use AI tools and analytical platforms to accelerate research, investigations, and decision-making.

Responsibilities

• Conduct deep research and investigations across open-source, web, and blockchain data sources.
• Analyze data, identify patterns, and generate actionable insights to improve product quality and detection capabilities.
• Collaborate with Product, Research, and Engineering teams to support customer needs, trials, and product improvements.
• Leverage AI tools and analytical platforms to accelerate research, investigations, and decision-making.

Requirements

• Strong analytical thinking, problem-solving skills, and attention to detail.
• Excellent research capabilities and experience working with data.
• Ability to use Excel, SQL, Python, and other querying tools to analyze large datasets.
• Strong written and verbal English communication skills.
• AI proficiency.
• Familiarity with blockchain, cryptocurrency, and DeFi ecosystems.
• Previous experience in cybersecurity, Web3 companies, or relevant service experience.
• Academic background, completed or in progress.