Fraud Operations Lead


We are a scrappy, well-funded, proven team of technology, product, data, marketing, and design experts. We know how to bring complex, regulated products to market. We’ve worked on industry-leading products such as Marcus by Goldman Sachs, the Apple Card, and Clarity Money.

At Domain Money, we are on a mission to build a next-generation investment platform that serves mass affluent retail investors, bridging the gap between their digital assets and their broader financial lives. Utilizing a single platform, customers can invest in traditional stocks and cryptocurrencies, invest in actively managed strategies, earn interest, and borrow against their assets. We also offer a crypto rewards-based credit card.

If you have intellectual curiosity and creative passion and this sounds like a challenge that excites you, we invite you to speak with us.

Empower the Retail Investor Through Crypto

Domain Money is a crypto-first neobank, building a set of trading and banking functions designed to serve active retail investors. Customers are able to buy, sell, store, earn and borrow against multiple asset classes including traditional stocks, ETFs, and cryptocurrencies.

Domain Money is backed by industry-leading investors including Bessemer, Maveron, and RRE. The team is composed of seasoned product and engineering team members who come out of Marcus by Goldman Sachs, the firm’s consumer-facing bank and the largest neobank in the US.

Decentralized finance will reinvent how finance works, this will create new classes of assets, new financial instruments, and new ways of banking. Domain Money is singularly focused on serving this customer with a world-class product and brand experience.

The Role: As a Fraud Operations Lead you will create and own all procedures and matters related to fraud at Domain Money. You will be responsible for preventing and reducing fraudulent behavior and customers from the Domain Money platform

The Team: Our customers know that they can come to the Domain Money Customer Support (CS) team with any and all questions about their Domain Money account. The CS team is responsible for ensuring that all customer questions are answered efficiently and accurately, ensuring a world-class customer experience. The CS team is also responsible for troubleshooting technical issues and acting as the voice of the customer, offering feedback directly to the Executive and Product teams on how our customers’ experience can be improved. We are looking for individuals who are excited to join as an integral part of a fast-growing team and company.

About You:

  • Creative thinker and strategic problem solver
  • Ability to quickly and calmly answer and resolve customer questions and issues
  • Ability to effectively work independently, and as part of a team
  • Interest in personal finance, crypto, stocks, ETFs, and furthering Domain’s mission
  • You get a rush when you come up with an elegant or unique solution to a difficult problem

What You’ll Need:

  • Fraud experience, especially using Prove, Socure, Alloy, LexisNexis, or similar
  • Strong understanding of financial markets, trading, and the financial services industry
  • 3+ years experience working in the banking, credit card, crypto or securities industry
  • Experience providing customer support via email, chat, or phone
  • Strong written and verbal communication skills
  • Ability to overlap at least half of your working hours with the Eastern Time zone (you must also be based in the United States)

Nice to Have:

  • Relevant experience in financial services, technology, iOS/Android apps
  • Previous experience replying to reviews in the App Store and Play Store
  • Experience with KYC, financial regulations, fraud, and AML

Join a team on a mission – Make meaningful connections with people thoroughly committed to success and excellence, who have a passion for re-inventing things. Our beautiful offices are in SOHO.


If you not find any contact details in this Job Description, Please attach your CV here and send directly.


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