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Fraud Manager - BitGo Trust Company
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Full-time
- Responsibilities:Develop Comprehensive Fraud Prevention Strategies: Design and implement robust fraud prevention strategies tailored to both cryptocurrency and ACH transaction channels.
- Monitor Transactions Across Crypto and ACH Platforms: Utilize advanced tools and techniques to monitor blockchain transactions as well as ACH transactions in real-time, identifying and investigating suspicious activity.
- Implement Cross-Channel Risk Mitigation Measures: Develop and implement effective countermeasures to mitigate fraud risks across both crypto and ACH platforms, such as transaction monitoring systems, identity verification procedures, and fraud detection algorithms.
- Stay Abreast of Industry Trends: Keep up-to-date with the latest trends and developments in cryptocurrency and ACH fraud techniques and prevention methods, adapting strategies accordingly.
- Provide Training and Guidance: Educate employees on fraud detection best practices across crypto and ACH platforms, providing training and guidance to enhance awareness and vigilance across the organization.
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