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Juno is a crypto-native banking platform for the US that provides people a platform to get paid in crypto with direct deposit & receive part of a paycheck in crypto in any wallet of your choice. You will work with us at the intersection of banking and crypto to create banking experiences that will touch millions of people. We are backed by Sequoia Surge, Polychain, Consensys, Mithril & industry-leading executives.
Juno is looking for a Risk Associate in the US, to help mitigate frauds to occur on our platform. Mitigating fraud is extremely crucial to ensure that the holistic customer experience is not compromised in any way for the genuine user. You will be responsible for developing strategies and tactics to identify fraud patterns and come up with ways to mitigate these. You will be a key part of the core team as we scale our product and users.
Key Attributes
- You are always up for learning. You are already or want to be part of new age tech like DeFi, NFTs, and Web 3.0
- You are an active communicator (communication involves a lot of listening too) and appreciate feedbacks and see them as opportunities to grow
- Crypto is constantly evolving, so are you; open to new challenges and up for flexibility
- You love being put out of your comfort zone and have the right mindset to take risks
- KYC document verification
- Card Funding chargeback mitigation
- Identifying and mitigating payment risks
- Transactions monitoring, identifying fraud patterns, interfacing with the tech/product team to implement these
- Proactively identify and close gaps in our existing processes
- Work independently/with minimal supervision that may involve model development, validation, governance, strategy, transformation, implementation, and end-to-end delivery of fraud analytics/management solutions
- 3 - 5 years of relevant Fraud Analytics experience at one or more US-Based Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, AML / ATF, Financial Crime, KYC, EDD, CDD etc
- Good understanding in regulations and standards (i.e BSA / USA PATRIOT ACT/ OFAC and FATF)
- Understanding of how the American banking system works including ACH transfers
- Extensive experience in working with Microsoft Excel
- Advanced skills in development and validation of fraud analytics models, strategies, visualisations
- Understanding of new/evolving methodologies/tools/technologies in the Fraud management space across banking and crypto industries
- Have an eye for detail
- Experience in building models using AI/ML methodologies
- Modelling: Experience in one or more analytical tools such as SAS, R, Python, SQL, etc
- Certifications: CFE, CFCS or CAMS-FCI
- The latest Macbook you need for your work
- An inclusive Leave Policy
- Health Insurance
- Flexible Benefits
- Remote working opportunity
- Random NFT airdrops
- Early Stage Equity
What does NFT mean?
NFT stands for non-fungible token
In the context of cryptocurrency, a non-fungible token is a unique digital asset (ussually an image) that represents ownership of a specific item, such as a work of art
Unlike cryptocurrencies like Bitcoin, which are interchangeable and can be divided into smaller units, non-fungible tokens are unique and cannot be divided or exchanged for other tokens on a one-to-one basis.
Can you make a career out of NFT?
Yes, it is possible to make a career out of NFTs
The NFT industry is rapidly growing, and as a result, there are many job opportunities emerging for individuals with a range of skills and expertise
Whether you are an artist, developer, marketer, analyst, or legal professional, there are many ways to get involved in the NFT industry and build a career
In addition, there are also many opportunities for entrepreneurs and investors to start their own NFT businesses or invest in NFTs
NFTs are being used in a variety of industries, from gaming to sports to music, and there are many opportunities to create new and innovative products and services using NFTs
To build a successful career in the NFT industry, it is important to stay up-to-date with the latest trends and developments, and to develop a strong network of contacts within the industry
You may also want to consider building your skills and expertise through training and education, such as online courses or workshops
Overall, the NFT industry offers many exciting opportunities for individuals who are passionate about digital art, blockchain technology, and innovation
With the right skills and expertise, you can build a rewarding and fulfilling career in this exciting field.
How do I start working with NFT?
If you're interested in working with NFTs, there are several steps you can take to get started:
- Build Your Network: Attend NFT events and join online communities to connect with others in the industry. This can help you build your network and learn about new opportunities.
- Create Your Own NFTs: If you're an artist or creator, consider creating your own NFTs and listing them for sale on a marketplace. This can be a great way to gain
- experience and build your portfolio.
- Educate Yourself: Begin by researching and learning about NFTs, including how they work, how they are created, and how they are used. There are many resources
- available online, such as blogs, forums, and tutorials, that can help you learn more about NFTs.
- Find Opportunities: Look for job postings and freelance opportunities related to NFTs. There are many NFT platforms, marketplaces, and companies that are hiring
- for various roles in the industry.
- Identify Your Skills: Think about your skills and experience, and consider how they might be useful in the NFT industry. For example, if you're an artist, you ,might consider creating your own NFTs, while if you're a developer, you might look for opportunities to work with NFT platforms.
What kind of job is in the NFT?
As a relatively new technology, there are several emerging NFT jobs within the NFT industry:
- NFT Analysts: Analysts research and analyze NFT market trends and provide insights to buyers and sellers.
- NFT Artist/Creator: Artists and creators are the driving force behind NFTs, and they are responsible for creating the unique digital content that is tokenized ,and sold as NFTs.
- NFT Consultants: Consultants provide advice and guidance to creators and platforms on best practices for creating, listing, and selling NFTs.
- NFT Legal Advisors: Lawyers are needed to navigate the legal complexities of NFTs, including issues related to intellectual property, copyright, and tax laws.
- NFT Marketing Specialists: Marketing specialists help creators and platforms to promote their NFTs and attract buyers.
- NFT Developers: Developers are responsible for creating the NFT platforms that allow creators to mint, list, and sell their NFTs.
- NFT Go-to-Market Specialist is a marketing professional who specializes in developing and executing strategies to bring NFTs to market. This role involves working closely with NFT creators, platforms, and marketplaces to develop marketing plans that promote NFTs and drive sales.