Employment Type : Full-Time
What is BlockFi? BlockFi's mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We're a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a Fraud Data Scientist to join our growing team! About Your Team As a Fraud Data Scientist, you will work to provide a data driven, seamless and frictionless online experience for consumers while mitigating fraudulent activity. This position will be accountable to execute operational processes aimed at identifying and investigating existing and emerging fraud methodologies, uncovering and defining product and client points of compromise, and evaluating and articulating root cause criteria for known fraud events. You will provide financial and operational impacts related to client fraud events, and recommend remediation paths. This person will have the technical prowess to write and execute data extraction and transformation pipelines, but also forensically investigate data, and tell compelling stories to a non-technical business audience. You will be part of the overall Security team and supported by all of our security team functions: security operations and incident response, security engineering, threat intelligence, red team, etc. Your Mission Perform data-driven forensic analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted Your Expertise Your Perks: We benefit from the great work our employees do each day. That is why we are committed to providing a variety of awesome benefits to help them live their best lives. Why BlockFi? BlockFi has experienced incredible growth since our launch in August 2017. Our client base has grown to more than 225,000 (and counting), and the company now boasts more than $15 billion in assets on our platform. We recently completed a Series D funding round placing the company's valuation at $3 billion, and our team now has more than 500 people worldwide. We have established ourselves as a crypto market leader, and as we expand our product suite and geographic footprint, we expect our addressable market to grow exponentially. BlockFi's leadership team has decades of experience in the traditional financial services and banking world, and we take a conservative approach to regulation that will position us well for sustainable long-term growth and expansion. Our team is comprised of highly motivated professionals from diverse backgrounds. We are aiming to become the leading lender in crypto and are poised to redefine the global financial ecosystem for the better. In addition: For information about how we collect, use, or otherwise handle your Personal Information, please see our Privacy Policy.