{"id":3654819,"url":"https://alion.io/job/gemini-senior-associate-fraud-operations","title":"Senior Associate, Fraud Operations","company":{"id":5388,"name":"Gemini","domain":"gemini.com","url":"https://alion.io/company/gemini","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":95,"open_postings":22,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":82,"computed_at":"2026-11-06T05:58:05Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States","Miami, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":43,"max":58,"currency":"USD","period":"hour","gross":null,"usd_annual":116000},"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-11-02T21:49:40Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-06T06:13:57Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":3},"description":"About the Company\nGemini 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 choice, independence, and opportunity for all - bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.\nThe Department: Risk Engineering\nThe Role: Senior Associate, Fraud Operations\nAs a Senior Fraud Operations Associate in the Fraud domain, you will work to enhance and expand the features of our fraud detection and mitigation systems across various product lines, including Exchange, Credit Card, Equities, Predictions, Wallet, and across the entire customer lifecycle. You will be responsible for investigating customer accounts for first, second, and third party fraud, including payment instrument abuse, scams, and account takeovers. You will also be instrumental in shaping Gemini’s fraud models and rules, working regularly with product, engineering, and data science, as well as improving and optimizing operations itself to ensure a balance between customer friction and fraud.\nResponsibilities:\nInvestigate financial fraud and scams across multiple product lines \nReview complex data sets, such as ACH/debit card/credit card/wallet transactions, device telemetry, and blockchain data \nRespond to customers to obtain additional information regarding the actions that occurred on their account to make a properly informed decision \nIdentify trends and patterns in fraud activity and suggest rule, feature, and policy updates \nDeeply understand the customer journeys to identify pain points due to fraud controls and suggest updates to alleviate them \nLeverage experience and knowledge to suggest improvements to operational flows\nPrepare fraud reports on material investigations and general fraudulent activity and present to leadership at weekly meetings \nThis role may require an on-call or extended hours during fraud events\nMinimum Qualifications:\nBA/BS in finance, economics, accounting, or related fields, or equivalent experience in said field\n3-5+ years of direct fraud investigative experience, including in ACH and credit card fraud\n2-5+ years of direct scam and account integrity investigative experience\nKnowledge of device telemetry data, account integrity systems, and internet technologies, such as VPNs\nStrong verbal and written communication skills\nComfortable with making decisions in high ambiguity environments\nA healthy balance of empathy and skepticism, and the ability to acknowledge incorrect decisions\nPreferred Qualifications:\nRegional fraud knowledge, including in the US and Singapore\nExperience with IDV, KYC, and transaction monitoring systems\nIt Pays to Work Here\nThe compensation & benefits package for this role includes:\nCompetitive starting pay\nA discretionary annual bonus\nLong-term incentive in the form of a new hire equity grant\nComprehensive health plans\n401K with company matching\nPaid Parental Leave\nFlexible time off\nHourly Range: The hourly range for this role is between $43.50 - $58.00 in the State of New York. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and current market data.\nIn the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to connect with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce. All employees, however, are required to onboard in-person at one of our office locations.\nAt Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.\n#LI-MW1","description_format":"text","description_chars":4768,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["401k plan","Equity","Flexible time off","Hybrid work","Parental leave"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Cryptocurrencies","Crypto Exchanges"],"lifecycle":[{"event":"open","at":"2026-11-03T01:24:52Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 2","filings_12m":2,"filings_prev_12m":2,"green_card_filings_12m":0,"median_offered_wage_usd":125000,"route":null,"cap_exempt":false,"checked_at":"2026-10-29T16:27:21+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":3,"expected_fill_days":82,"reasons":["conf:4","win:early"],"computed_at":"2026-11-06T05:58:05Z"},"pay":{"stated_usd_annual":116000,"is_top_pay":false},"html_url":"https://alion.io/job/gemini-senior-associate-fraud-operations","json_url":"https://alion.io/job/gemini-senior-associate-fraud-operations.json","meta":{"generated_at":"2026-11-06T06:39:09Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":11732,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":5388},"rest":"https://alion.io/mcp/rest/get_company?id=5388"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fgemini-senior-associate-fraud-operations"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fgemini-senior-associate-fraud-operations"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fgemini-senior-associate-fraud-operations"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/gemini-senior-associate-fraud-operations\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fgemini-senior-associate-fraud-operations"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3654819}},{"tool":"search_jobs","arguments":{"company":"gemini.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3654819},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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