What are the responsibilities and job description for the Data Scientist, Trust & Safety position at Gemini?
Minimum Requirements
4 years experience in data analytics, strategy analytics or modeling role
Advanced skills with SQL are a must
Proficient in Python
Experience with one or more MPP databases (Redshift, Bigquery, Snowflake, etc)
Experience with one or more ETL tools (Informatica, Pentaho, SSIS, etc)
Experienced in working collaboratively across different teams and departments
Strong technical and business communication
This role may require on-call rotations
Responsibilities
These projects cover a wide-range of topics including fiat returns, identifying low quality and fraudulent users, and using on-chain information to support fraud detection
As a member of our Trust & Safety data science team, you’ll shape the way we approach data at Gemini by using your analytical and communication skills to work with teams across the business
You will focus on customer onboarding, transactions, and payment strategies to lower payment return rates and identify and off-board bad actors from Gemini, as well as manage ad-hoc requests from cross-functional teams
You’ll work with other data scientists, analysts, engineers, and fraud operators to guide strategies and achieve KPIs while communicating your insights with leaders across the organization
Identify, monitor, and mitigate fraud activity
Develop and implement high precision fraud prevention controls
Process, clean, and visualize data from complex databases and create top-notch reporting solutions
Partner with product managers, engineers, fraud operations, and other functions to drive insights for the Trust and Safety team
Design experimentation frameworks such as decision trees and A / B test models, identify leading indicators of fraud losses, and develop strategies to improve fraud capture rates
Design, build and enhance dimensional models for BI solutions
Perform root cause analysis and resolve production and data issues
Create test plans, test scripts, and perform data validation
Tune SQL queries, reports, and ETL pipelines
Build and maintain data dictionary and process documentation
Research new tools and technologies to improve existing processes
Benefits
A discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
401K with company matching
Flexible time off
Salary Range : The base salary range for this role is between $120,000 - $168,000 in the State of New York, the State of California and the State of Washington
This range is not inclusive of our discretionary bonus or equity package
Company Information
Gemini Trust Company, LLC (Gemini) is a next generation cryptocurrency exchange and custodian that allows customers to buy, sell, stake, and store digital assets such as bitcoin and ether. Gemini is a New York trust company that is held to the highest level of fiduciary obligations, capital reserve requirements, and banking compliance standards. Gemini was founded in 2015, by brothers Cameron and Tyler Winklevoss, to build a bridge to the future of money. For more information, visit Gemini.com.
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