Jobs in the United States

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Added 14 mins ago
Senior SQL Database Administrator - Remote
NTT DATA
TX
…availability, integrity and performance of complex and critical data assets and works closely with cross functional teams to support data-driven applications, troubleshoot issues, and…
Added 26 mins ago
J
Senior IT Project Engineer
Jobgether
Remote, United States
- $105,000 to $115,000 USD / year
Associate or bachelor's degree in Computer Science, Information Sciences, or a related IT discipline preferred.
Added 26 mins ago
SO
LIC & TAX ANALYST ASSOCIATE* - 11032026-82537
State of Tennessee
TN
- $4,608 USD / month
…other remaining business, mathematics, statistics, actuarial science, or computer science degree with at least nine quarter hours in…
Added 30 mins ago
Instrumentation and Controls Technician-Chicago
George E. Booth Co.
Chicago, IL
…at a computer workstation for extended periods of time for data entry, report generation, or communication tasks. The position is physically active and may require standing, walking,…
Added 57 mins ago
J
Senior Associate, Fraud Operations
Jobgether
Remote, United States
- $43.5 to $58 USD / hour
…customer lifecycle. Working closely with Product, Engineering, and Data Science teams, you will help enhance fraud detection models, rules, and operational processes. You will analyze large…
Added 1 hour ago
Product Manager (CMC expertise)
Docuvera Software Corporation
Remote, United States
You’ll bring 2–4 years of experience in Product Management, Associate Product Management, Business Analysis, or a related role, with experience working on SaaS or enterprise software…
Added 1 hour ago
Pharma Services Research Associate
Roche
Tucson, AZ
The Pharma Services Research Associate is primarily responsible for executing entry-level laboratory experiments and project activities to generate accurate research data. In this role, you…
Added 1 hour ago
Associate Device Software Engineer - Irvine, CA
Military Spouse Jobs & VetJobs
United States
The Associate Device Software Engineer contributes to the development and lifecycle support of software for hardware-integrated, regulated medical devices and associated engineering tools.…
Added 1 hour ago
Associate Director, Statistical Programming
Tyra Biosciences
Remote, United States
Tyra Biosciences, Inc. is seeking a highly motivated Associate Director, Statistical Programming, to make impactful contributions to projects targeting disease areas with high unmet medical…
Added 1 hour ago
HR
Research Associate
Health Research Inc.
United States
- $62,514 USD / year
The Hait Lab is hiring a full-time Research Associate within the Departments of Surgical Oncology and Molecular and Cellular Biology. This position primarily involves performing research…
Added 1 hour ago
CO
Water Plant Operator(OPEN TO ALL CURRENT AFSCME EMPLOYEES ONLY)
City of Cedar Rapids
Cedar Rapids, IA
- $27.94 to $34.56 USD / hour
Bachelor’s degree, Associate of Arts or Science degree preferred;
Added 1 hour ago
CA
Payroll Administrator
CO-100 AMS Impact Group
Tempe, AZ · Tucson, AZ
- $60,000 to $80,000 USD / year
AMS Impact Group is the management organization supporting Academies of Math and Science (AMS), a network of high-performing public charter schools serving nearly 10,000 students across…
Added 1 hour ago
Strategy Insights & Planning Associate Consultant: Commercial Strategy
ZS
New York, NY · Princeton, NJ · Philadelphia, PA
…live it, we transform ideas into impact by bringing together data, science, technology and human ingenuity to deliver better outcomes for all. Here you’ll work side-by-side with a powerful…
Added 2 hours ago
YO
AVP, Information Technology & Enterprise Systems
YMCA Of Greater Seattle
Seattle, WA
- $122,235 to $160,000 USD / year
The Associate Vice President (AVP), Information Technology & Enterprise Systems serves as the senior technology leader for the YMCA, responsible for technology strategy, enterprise…
Added 2 hours ago
J
Microsoft .NET Software Engineer
Jobgether
Remote, United States
- $115,000 to $175,000 USD / year
Design and manage data models, write optimized SQL queries and stored procedures, and implement database migrations using Microsoft SQL Server.
Added 2 hours ago
Lead ML/AI Engineer
Jobgether
Remote, United States
…remaining hands-on with critical components. Working closely with data science, engineering, medical economics, clinical, and operations teams, you will ensure that models are reliable,…
Added 2 hours ago
BI Report Developer 1
University of Miami
Coral Gables, FL
…schools and colleges. The incumbent collects and integrates data from the student information system, the graduate admissions platform, degree and milestone records, the National Student…
Added 2 hours ago
Senior Data Engineer
Alter Domus
United States
Join our team as a Senior Data Engineer building and operating the Alter Domus data platform, a Databricks lakehouse on AWS that hydrates data from our fund administration, accounting, and…
Added 2 hours ago
WS
(USA) Emerging Store Manager - SC
Wal-Mart Stores Texas, LL
TX
- $85,000 to $120,000 USD / year
and providing resolutions according to company policies and procedures. Proactively seeks out associate comments and concerns by meeting with
Added 2 hours ago
WI
(USA) Front End Coach
Walmart Inc.
CO
- $65,000 to $100,000 USD / year
…associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and developing qualified associates to meet staffing needs and…
Added 2 hours ago
WS
(USA) Asset Protection Operations Coach
Wal-Mart Stores Texas, LL
TX
- $65,000 to $100,000 USD / year
…associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring awareness and recruiting and…
Added 2 hours ago
Cybersecurity for Systems and Networks, Department of Cybersecurity - Adjunct Faculty
Jobgether
Remote, United States
A terminal degree in Computer Science or a closely related discipline from an accredited higher education institution.
Added 2 hours ago
TF
Sr. IT SAP Systems Engineer
TreeHouse Foods Services, LLC
United States
- $100,800 to $151,200 USD / year
Support SAP Data Services, BOBJ, MII, and SCM technical operations.
Added 2 hours ago
UU
Associate Director, MS GSCM
USC University of Southern California
Los Angeles, CA
- $34.35 to $39.03 USD / hour
The Master of Science in Global Supply Chain Management program office is seeking an outstanding, organized, collaborative, and detail-orientated candidate to join the MS GSCM team. The…
Added 2 hours ago
UU
Associate Director, Specialized Master’s Programs.
USC University of Southern California
Los Angeles, CA
- $34.35 to $39.03 USD / hour
Associate Director, Specialized Master’s Programs

Gemini

Senior Associate, Fraud Operations

Remote, United States

$43.5 to $58 USD / hour

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Job details

Pay: $43.5 to $58 USD / hour
Posting language: English
Posted: Nov 2, 2026

Original job description

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 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.

The Department: Risk Engineering

The Role: Senior Associate, Fraud Operations

As 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.

Responsibilities:

Investigate financial fraud and scams across multiple product lines
Review complex data sets, such as ACH/debit card/credit card/wallet transactions, device telemetry, and blockchain data
Respond to customers to obtain additional information regarding the actions that occurred on their account to make a properly informed decision
Identify trends and patterns in fraud activity and suggest rule, feature, and policy updates
Deeply understand the customer journeys to identify pain points due to fraud controls and suggest updates to alleviate them
Leverage experience and knowledge to suggest improvements to operational flows
Prepare fraud reports on material investigations and general fraudulent activity and present to leadership at weekly meetings
This role may require an on-call or extended hours during fraud events

Minimum Qualifications:

BA/BS in finance, economics, accounting, or related fields, or equivalent experience in said field
3-5+ years of direct fraud investigative experience, including in ACH and credit card fraud
2-5+ years of direct scam and account integrity investigative experience
Knowledge of device telemetry data, account integrity systems, and internet technologies, such as VPNs
Strong verbal and written communication skills
Comfortable with making decisions in high ambiguity environments
A healthy balance of empathy and skepticism, and the ability to acknowledge incorrect decisions

Preferred Qualifications:

Regional fraud knowledge, including in the US and Singapore
Experience with IDV, KYC, and transaction monitoring systems

It Pays to Work Here

The compensation & benefits package for this role includes:

Competitive starting pay
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off

Hourly 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.

In 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.

At 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.

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Skills

Fraud detection
Microsoft Exchange
Communicate with customers
Communication skills
Know your customer

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