Teams at Gemini

Investigate financial fraud, scams, payment abuse, and account takeovers across multiple crypto and financial product lines. Review transaction, device, and blockchain data; communicate with customers; identify fraud trends; recommend rule, feature, policy, and operational improvements; prepare investigation reports for leadership; and support fraud events, including possible on-call or extended-hours coverage.

Leads Gemini’s consumer and lending compliance program for deposit, credit card, and banking products. Advises product, technology, legal, risk, banking partners, and regulators; oversees monitoring, testing, complaints, third-party risk, fair lending, audits, examinations, reporting, remediation, and compliance communications. Manages compliance professionals, reports to governance bodies and the Board, and develops scalable compliance strategies for a fast-growing fintech environment.

Design wireframes, prototypes, and UI components for web and mobile products; conduct user research and usability testing; collaborate with product managers, engineers, and designers; apply the design system; prepare documentation and presentations; and support user experiences in fintech and cryptocurrency products.