Blockchain and Fraud Models Analyst

📋 Description

• Design and tune blockchain monitoring rules
• Maintain fraud screening for payments
• Develop monitoring controls for new products
• Identify emerging financial crime typologies
• Improve rule thresholds and outputs with engineers
• Monitor rule health and report performance

🎯 Requirements

• Subject-matter expertise in fraud and blockchain monitoring
• Understanding of blockchain use cases and risks
• Experience designing/tuning monitoring or fraud rules
• Knowledge of banking payment products and fraud risk
• Strong analytical skills and data interpretation
• Ability to communicate complex monitoring to stakeholders

🎁 Benefits

• Flexible culture with work-life balance
• Offices or hybrid/remote options
• 27 days leave plus bank holidays
• Leave buy/sell options
• Work abroad up to 30 days/year
• Social events and wellbeing support