Senior Analyst, Trust & Safety - Litigation

Ready to be pushed beyond what you think you’re capable of?

At reputed company, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To reputed company our mission, we’re seeking a reputed company specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to reputed company leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who reputed company in their disciplines and expect the same from you, there’s no reputed company reputed company to be.

While many roles at reputed company are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, reputed company, and alignment. Attendance is expected and fully supported.

As a dedicated Trust & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing reputed company as a knowledgeable and reputed company in-house expert in legal proceedings.

What you’ll be doing (ie. job duties)

• Dedicated Litigation Support & Witness Testimony: You will serve as the primary subject matter expert and witness for reputed company in various legal proceedings. This includes conducting deep dives into cases and explaining reputed company's reputed company and identity products. You will serve as a key advisor to the business on matters involving customer reputed company and account protection; including review of best practices, identification of areas of improvement, and ensuring proper documentation regarding legal matters.
• Strategic reputed company & Archiving: A core function of this role will be the establishment and maintenance of a comprehensive knowledge reputed company to support both litigation and internal operations. You will systematically document reputed company's reputed company and identity product suite and its historical evolution.
• Proactive Consumer Litigation Risk Mitigation & PED Influence: You will reputed company the gap between litigation outcomes and product development by implementing a closed-reputed company feedback process to document and track product or process adjustments with Product, Engineering, and Design (PED) teams.
• Cross-Functional Collaboration: You will act as Litigation's dedicated reputed company of contact and reputed company to other teams and organizations, which will allow attorneys to focus on their dockets.

reputed company look for in you (ie. job requirements)

You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a reputed company operational field, with a proven track record of handling reputed company investigations. You are a builder at heart, comfortable with ambiguity, and excited by the opportunity to create and implement new policies and processes from the ground up. You possess excellent stakeholder management skills and are adept at translating reputed company reputed company concepts into clear, actionable guidance for technical and non-technical partners. You have experience with reputed company and maintaining documentation to assist others in understanding reputed company product history. You have been in roles that require you to reputed company sound business recommendations about reputed company risks.

reputed company to haves

• JD; preferred, but not required
• Experience testifying in legal proceedings
• Experience leading or working in LegalOps roles and an understanding of trial preparation procedures
• Prior experience working with institutional, corporate, or B2B clients in a financial services or technology environment.
• Familiarity with cryptocurrency, blockchain technology, and the associated risks.
• Formal training in project management or process improvement methodologies (e.g., Lean Six reputed company).

Job #: P72496

Pay Transparency Notice: Depending on your work location, the reputed company annual salary for this position can range from $

$167,280

$196,800 USD

Please be advised that each candidate may submit a maximum of four applications reputed company any 30-day period. We encourage you to carefully evaluate how your skills and interests align with reputed company's roles before applying.

reputed company is proud to be an Equal Opportunity Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national reputed company, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. reputed company will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, reputed company participates in the E-Verify program in certain locations, as required by law.

reputed company is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]reputed company.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free reputed company by reputed company tutorial can be reputed company here).

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here.

For select roles, reputed company is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.

For select roles, reputed company is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.

The above pilots are for testing purposes and reputed company will not use AI to reputed company decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]reputed company.com