San Jose, CA · On-site
$223K - $268K/yr
A leading crypto exchange is seeking a Sr Data Scientist with 4+ years of experience in fraud analytics and a master's degree in a quantitative field. The role involves identifying fraud patterns ...
San Jose, CA · On-site
$223K - $268K/yr
A leading crypto exchange is seeking a Sr Data Scientist with 4+ years of experience in fraud analytics and a master's degree in a quantitative field. The role involves identifying fraud patterns ...
Sandy, UT · On-site
Trade business which includes Crypto. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm ...
Sandy, UT · On-site
Trade business which includes Crypto. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm ...
Trade business which includes Crypto. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm ...
Trade business which includes Crypto. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm ...
Denver, CO · On-site
In this position, you will coordinate with financial crimes and fraud teams to support our ... crypto products. By collaborating with Product, Risk, and Legal, you will ensure our product ...
Denver, CO · On-site
In this position, you will coordinate with financial crimes and fraud teams to support our ... crypto products. By collaborating with Product, Risk, and Legal, you will ensure our product ...
This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
Quick apply
This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto ... In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...
New York, NY · On-site +1
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...
New York, NY · On-site +1
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...
... and Crypto. You will build quantitative and machine learning solutions designed to reduce fraud losses, minimize false positives, lower operational costs, and protect SoFi members. You will also ...
New
... and Crypto. You will build quantitative and machine learning solutions designed to reduce fraud losses, minimize false positives, lower operational costs, and protect SoFi members. You will also ...
New
Frisco, TX · On-site
... and Crypto. You will build quantitative and machine learning solutions designed to reduce fraud losses, minimize false positives, lower operational costs, and protect SoFi members. You will also ...
Frisco, TX · On-site
... and Crypto. You will build quantitative and machine learning solutions designed to reduce fraud losses, minimize false positives, lower operational costs, and protect SoFi members. You will also ...
New York, NY · On-site +1
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
New York, NY · On-site +1
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
$140K - $170K/yr
... crypto in one place. We also partner with employers, HCM providers, gig platforms, and others to ... Comfortable operating in motion The role As part of the Fraud Strategy team, your mandate is to ...
$140K - $170K/yr
... crypto in one place. We also partner with employers, HCM providers, gig platforms, and others to ... Comfortable operating in motion The role As part of the Fraud Strategy team, your mandate is to ...
Miami, FL · On-site
$116.25 - $155/hr
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
New
Miami, FL · On-site
$116.25 - $155/hr
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
New
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...
New York, NY · On-site
About us Ether.fi is one of the largest crypto companies in the world, with over $10B in assets ... As we scale our financial products, maintaining world-class fraud/risk defense is core to ...
New York, NY · On-site
About us Ether.fi is one of the largest crypto companies in the world, with over $10B in assets ... As we scale our financial products, maintaining world-class fraud/risk defense is core to ...
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... Knowledge of digital asset transactions (i.e. crypto) * Familiarity with creation of AI agents and ...
New
This is a Fraud Link Analysis Strategy & Operations position at the Director level, which is part ... Knowledge of digital asset transactions (i.e. crypto) * Familiarity with creation of AI agents and ...
New
Manhattan, NY · On-site
$130 - $150/hr
We're building the universal payment layer to unify all currencies--fiat and crypto--so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
New
Manhattan, NY · On-site
$130 - $150/hr
We're building the universal payment layer to unify all currencies--fiat and crypto--so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
New
New York, NY · On-site
$50K/yr
... fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed ... About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ...
New York, NY · On-site
$50K/yr
... fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed ... About the Team The fraud risk management team at Rain creates sophisticated, scalable risk ...
We're building the universal payment layer to unify all currencies-fiat and crypto-so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
We're building the universal payment layer to unify all currencies-fiat and crypto-so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
They will ensure this new platform and WM External Fraud Risk's test cases stay ahead of the ever-evolving fraud landscape and support the launch of new crypto, digital asset, and banking and lending ...
They will ensure this new platform and WM External Fraud Risk's test cases stay ahead of the ever-evolving fraud landscape and support the launch of new crypto, digital asset, and banking and lending ...
$51K - $64.3K
19% of jobs
$67.6K is the 25th percentile. Wages below this are outliers.
$64.3K - $77.6K
25% of jobs
The median wage is $81.3K / yr.
$77.6K - $91K
23% of jobs
$102.8K is the 75th percentile. Wages above this are outliers.
$91K - $104.3K
9% of jobs
$104.3K - $117.6K
0% of jobs
$117.6K - $130.9K
0% of jobs
$130.9K - $144.2K
3% of jobs
$144.2K - $157.5K
5% of jobs
$157.5K - $170.9K
5% of jobs
$170.9K - $184.2K
5% of jobs
$184.2K - $197.5K
5% of jobs
$51K
$102.1K
$197.5K
| Aspect | Crypto Fraud | Blockchain Analyst |
|---|---|---|
| Required Credentials | Knowledge of blockchain, cybersecurity, and fraud detection | Understanding of blockchain technology, data analysis, and cryptography |
| Work Environment | Financial institutions, cybersecurity firms, law enforcement | Tech companies, financial services, consulting firms |
| Industry Usage | Detecting and preventing crypto scams and frauds | Analyzing blockchain data for trends and insights |
| Common Search/Comparison | Crypto Fraud vs Blockchain Analyst |
Crypto Fraud specialists focus on identifying and preventing fraudulent activities within cryptocurrencies, often working in cybersecurity or law enforcement. Blockchain Analysts analyze blockchain data to uncover trends, support compliance, and improve security. While both roles require blockchain knowledge, Crypto Fraud emphasizes fraud detection and prevention, whereas Blockchain Analysts focus on data analysis and insights.
$223K - $268K/yr
Full-time
This job post has expired today. Applications are no longer accepted.
A leading crypto exchange is seeking a Sr Data Scientist with 4+ years of experience in fraud analytics and a master's degree in a quantitative field. The role involves identifying fraud patterns, collaborating with technical teams, and developing machine learning models. Strong communication and analytical skills are essential. Competitive compensation package includes a salary range from $223,661.00 to $268,333.00, along with performance bonuses and comprehensive benefits. Come contribute to a future reshaped by crypto.
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