Director, Fraud

Gemini is seeking an experienced Director of Fraud - Ops and Policy to lead efforts in maintaining platform integrity, ensuring user safety, and upholding compliance standards. This role requires 12+ years of experience in trust and safety, fraud risk management, and compliance within the financial services, including digital assets.

Requirements

• Work with stakeholders to develop and implement a comprehensive fraud risk strategy
• Own Fraud Key Performance Indicators (KPIs) end-to-end
• Lead cross-functional teams in identifying, assessing, and responding to fraud incidents
• Collaborate product managers and data scientists to design rules and features that identify trends and proactively address potential threats
• Manage and mentor employees, fostering a culture of accountability, continuous improvement, and user-centricity

Benefits

• Competitive starting pay
• 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