Fraud SME

Role Summary The Fraud Prevention and Detection Team Lead oversees the organization's efforts in identifying, preventing, and mitigating fraudulent activities. This leadership position requires operational expertise in fraud detection techniques, data analysis, and cross-functional collaboration. The role involves developing and implementing effective strategies to reduce organizational risk and ensure compliance with regulatory requirements. Responsibilities Lead and support fraud prevention a

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Title: Special Investigation Unit Investigator Location:Remote Position Type: Contract Compensation Pay Range:$42.71-$55.53 Per Hr Description Join our team as a Special Investigation Unit Investigator in a remote, contract position. You will conduct detailed evaluations of potential fraud and abuse cases, leading complex investigations. The role requires strong analytical skills and expertise in investigative techniques, utilizing various data analysis tools. Perform in-depth evaluations o

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a