Juno is hiring a

Web3 Risk Associate

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
  
  

Responsibilities

• 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
  
  

Requirements

• 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
  
  

Good To Haves

• 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
  
  

Perks

• 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
  

Apply Now: