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About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2...

Analyst Data Science Senior Crypto

$136k - $170k · Senior Fully remote

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At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the...

Scientist Data Science Crypto Defi

$140k - $165k · Senior Fully remote

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Join a leading fintech company thatâs democratizing finance for all. Robinhood was founded on a simple idea: that o...

Scientist Stats Data Science Senior

$161k - $190k · Senior Fully remote

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About Public Public is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secu...

Analyst Data Science Senior Crypto

$140k - $175k · Senior Fully remote

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Data Scientist $80k – $150k • 0.1% – 0.5% Richmond Circle Data, a subsidiary of Wynd Network, is at the forefront o...

Scientist Data Science Python

$80k - $150k · Senior Fully remote

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Data Scientist $80k – $150k • 0.1% – 0.5% Richmond Circle Data, a subsidiary of Wynd Network, is at the forefront o...

Scientist Data Science Python

$80k - $150k · Senior Fully remote

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At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re alrea...

Data Science Intern Entry Level Blockchain

$73k - $93k* · Senior Fully remote

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Bitcoin.com's mission is to create more 'economic freedom' in the world. By economic freedom we mean the ability for ...

Engineer Data Science Aws Blockchain

$76k - $100k* · Senior Fully remote

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Senior Data Engineer, Gigster Network Chicago, Illinois Gigster Network – Engineering / Contractor / On-site Apply fo...

Engineer Data Science Senior Aws

$112k - $183k* · Senior Fully remote

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What you’ll be responsible for: USDC isn’t a monolith. It lives in a broad ecosystem with multiple participants: dev...

Scientist Data Science Senior Blockchain

$147k - $195k · Senior Fully remote

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Member of Technical Staff, Data Science - Quantitative Research United States Engineering / Full-Time - Remote / Remo...

Quantitative Research Data Science Crypto

$134k - $185k · Senior Fully remote

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🚀 Whatnot Whatnot is a livestream shopping platform and marketplace backed by Andreessen Horowitz, Y Combinator, and ...

Scientist Data Science Remote Gaming

$153k - $225k · Senior Fully remote

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Senior Data Engineer ( Stealth PortCo) San Francisco Stealth Mode Portfolio Company / Full-Time / Hybrid Apply for th...

Engineer Data Science Senior Javascript

$105k - $150k* · Senior Fully remote

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CoinList is where early adopters invest in and trade the best digital assets, and is now one of the fastest growing c...

Scientist Data Science Senior Aws

$150k - $207k · Senior Fully remote

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CoinList is where early adopters invest in and trade the best digital assets, and is now one of the fastest growing c...

Scientist Data Science Aws Blockchain

$122k - $180k* · Senior Fully remote

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At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the...

Data Science Dev Aws Crypto

$140k - $165k · Senior Fully remote

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The Uniswap Protocol is the largest decentralized trading and automated market making protocol (often called a DEX, “...

Scientist Data Science Senior Blockchain

$153k - $187k · Senior Fully remote

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We are seeking a Product Data Scientist who will work in a highly collaborative and cross-functional setting to empow...

Scientist Data Science Senior Blockchain

$153k - $187k · Senior Fully remote

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<div>Job Description</div><ul><li>Work closely with engineering and marketing teams to identify and ...

Scientist Data Science Python R

$95k - $103k* · Senior Fully remote

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Do you want to work on cutting-edge projects with the world’s best developers? Do you wish you could control which...

Data Science Dev Senior Aws

$112k - $183k* · Senior Fully remote

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Do you want to work on cutting-edge projects with the world’s best developers? Do you wish you could control which pr...

Data Science Dev Senior Aws

$112k - $183k* · Senior Fully remote

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At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the...

Growth Data Science Crypto Defi

$201k - $237k · Senior Fully remote

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THIS ROLE REQUIRES PRIOR PROFESSIONAL BLOCKCHAIN DATA EXPERIENCE, PLEASE ADVISE Key Respo...

Scientist Data Science Blockchain Python

$160k - $200k · Senior Fully remote

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Join a leading fintech company thatâs democratizing finance for all. Robinhood was founded on a simple idea: that o...

Scientist Data Science Senior Python

$187k - $220k · Senior Fully remote

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About Waku We are building Waku as a public good infrastructure. Waku is uncompromising Web3 communication at scale...

Data Science Dev Remote Blockchain

$36k - $90k* · Senior Fully remote

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Showing 76–100 of 305 AI roles

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Selected role

Senior Data Analyst Trust Safety

Gemini TX Austin, Texas, United States

Live

$136k - $170k · Senior Full-time Posted over 1 year ago 5 min read

About the Company

Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries.

Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.

At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom.

In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office every workday. Employees outside of these areas are considered part of our remote-first workforce. We believe our hybrid approach for those near our NYC and Seattle offices increases productivity through more in-person collaboration where possible.

The Department: Service Fundamentals (Trust & Safety)

Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user’s funds and ensuring the integrity of Gemini’s digital asset marketplace. We are a diverse group of technology, legal, data, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. Data is central to all of our business functions and drive many of our most important decisions at Gemini. As a result, the data analysts and scientists, associates and engineers that make up the Trust & Safety team are uniquely positioned to advise and influence cross-functional projects. 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.

The Role: Senior Data Analyst

As a member of our Trust and 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 know how to ask the right questions and are passionate about using data to support and drive informed business decisions. You are ready to roll up your sleeves and are excited to take on challenging opportunities and projects. 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.

Responsibilities:

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, identify leading indicators of fraud losses, and develop strategies to improve fraud capture rates
Design, build and enhance data 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

Minimum Qualifications:

5+ years experience in data analytics or strategy analytics
5+ years experience developing a BI applications (Tableau/Looker/Power BI, etc)
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

Preferred Qualifications:

Proficient in Developing LookML
Knowledge and experience of financial markets, banking or exchanges
Experience working in small firms or start up technology first

It Pays to Work Here

The compensation & benefits package for this role includes:

Competitive starting salary
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

Salary Range: The base salary range for this role is between $136,000 - $170,000 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. When determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and current market data.

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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