Blockchain Fraud & Risk Analyst

ClearBank in London is seeking a Blockchain & Fraud Models Analyst to design, develop and monitor rules for blockchain transactions and fraudulent payments. You will work closely with data scientists, engineers and compliance teams to maintain strong risk controls for new products.

The role reports to the Models Management Senior Manager and requires deep knowledge of blockchain monitoring, fraud detection and banking payment risks, with a proactive mindset for data quality improvements and

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