Fraud Analyst jobs in United States
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Gemini · 11 hours ago

Fraud Analyst

positionTempe, AZ
timeFull-time
remoteOnsite
seniorityMid Level
money$30/hr - $30/hr
date3+ years exp

Gemini is a global crypto and Web3 platform, and they are seeking a Fraud Analyst to join their Fraud team. The role involves investigating fraud risks, analyzing patterns, and collaborating with various teams to enhance operational controls and safeguard user funds.

CryptocurrencyFinanceFinancial ServicesFinTechWeb3
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H1B Sponsor Likelynote

Responsibilities

Investigate and resolve fraud risks and customer issues, primarily via email
Analyze fraud patterns and trends, collaborating with data science, product, and engineering teams to improve controls
Identify process gaps and recommend operational improvements
Prepare reports on suspicious activity and key metrics
Conduct quality assurance reviews
Collaborate with teams across data science, identity, customer support, and compliance

Qualification

Fraud investigationCustomer supportData analysisDecision-makingProblem-solving

Required

3+ years of fraud/risk investigation experience
1+ year of customer support experience in risk issues
Ability to identify fraud trends and recommend enhancements
Strong decision-making and problem-solving skills

Benefits

Medical, dental, and vision insurance
401(k) retirement plan
Paid sick leave
Other paid time off benefits

Company

Gemini

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Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
dateFounded in 2014
location
New York, New York, USA
people-size501-1000 employees
web-link
https://gemini.com

H1B Sponsorship

Gemini has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)

Funding

Current Stage
Public Company
Total Funding
$499.9M
Key Investors
RippleDraper DragonMorgan Creek Digital
2025-09-12IPO
2025-07-10Debt Financing· $75M
2022-06-20Secondary Market· $1M

Leadership Team

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Tyler Winklevoss
Co-Founder & CEO
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Cameron Winklevoss
Co-founder & President
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Recent News

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Company data provided by crunchbase