Fraud Team Lead
Strike is looking to hire a Customer Support Team Lead with experience in handling suspicious accounts in a fintech setting. Come join our rapidly...
Responsibilities:
- Monitor alert queues and report on spikes
- Implement fraud team structure
- Develop team strategy and approach
- Facilitate team meetings
- Implementing best practices for suspected fraud attack handling
- Identify new attack vectors and outline associated trends
- Preliminary investigations
- Use multiple platforms to investigate and make decisions on risk mitigation
- Refining procedures as needed
- Training support team mates and delivering refreshers as required
- Answering support tickets
- Analyzing support statistics
- Escalations management
- Assume additional duties as required by the Fraud Manager
Requirements:
- 5+ years fintech support handling suspected fraud
- Background in KYC compliance advantageous
- Experience with ACH and Debit Card fraud
- The ability to remain calm under pressure
- Strong verbal and written skills
- Great technical knowledge of the company’s product
We do not make hiring decisions based on educational history whatsoever. Our founder is a college dropout. We employ high school dropouts, PhD candidates and everything in-between. We do not hire credentials. We simply hire talented, passionate individuals who are excited to be a part of our team.
Strike's mission is to build a more connected financial world.
Strike allows users to send and receive money anywhere, instantly, with no fees.
Strike is built on top of the Bitcoin network - the largest global, interoperable and open payments standard. Strike believes that open payment networks enable universal participation in the financial system, ushering in a new digital economy with truly borderless money transfers. Strike leverages Bitcoin’s open payment network to offer users the first global peer-to-peer payments app and a novel bitcoin-native neobanking experience.
Below are some other jobs we think you might be interested in.
-
Fraud Engineer (Scam Hunter)
- ether.fi
- New York
Jun 15 -
Senior Broker and Team Leader
- Caleb And Brown
- Cremorne, Victoria, Australia
Jun 12 -
Risk Operations Lead
- Shakepay
- Remote, Canada
- Remote
May 28 -
Finance Lead
- Interlay
- United Kingdom
- Remote
Jun 07 -
Accounting Lead
- Gauntlet
- New York City / San Francisco / Los Angeles / Remote
- Remote
Jun 25 -
Marketing Lead
- Goldsky
- Anywhere
- Remote
Jun 28 -
Tech Lead, Hexagate
- Chainalysis
- Tel Aviv Office; Israel
May 29 -
Community Lead
- Sui
- Remote - USA
- Remote
Jun 16 -
Tokenization Lead
- Monad Labs
- Remote
May 25 -
Operations Lead
- Harmony
- Palo Alto, CA
Jun 11 -
Partnerships Lead, Defi
- OP Labs
- SF or NY
May 23 -
Marketing Lead
- Harmony
- Palo Alto, CA
Jun 11 -
Lead - POC Data Science
- Sardine
- United States; Canada
- Remote
Jun 28 -
Technical Professional Services Lead
- Sardine
- United States
- Remote
Jun 18 -
Infrastructure Engineer - DataOps Team
- BitGo
- Toronto, Ontario, Canada
May 26 -
Security Engineer, Red team
- Coinhako
- Vietnam
May 30 -
Payments Operations Lead
- PayStand
- Guadalajara, Jalisco, Mexico
Jun 02 -
Partnerships Lead, Blockchain Infrastructure
- OP Labs
- SF or NY
Jun 16 -
Demand Generation Lead
- Talos Trading
- New York
Jun 20 -
Venture Lead - Payments
- RootstockLabs
- Anywhere
- Remote
Jun 08

