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Crypto Fraud Jobs in California (NOW HIRING)

OKX is a leading crypto exchange, providing access to crypto trading and decentralized applications. The Sr Data Scientist, Risk will leverage analytical and modeling skills to identify fraud ...

Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...

Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...

As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...

Sr Product Manager, Risk Platform

San Jose, CA · On-site

$148K - $195K/yr

As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...

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Crypto Fraud information

What is crypto fraud?

Crypto fraud refers to illegal activities and scams involving cryptocurrencies such as Bitcoin or Ethereum. Common types include phishing, Ponzi schemes, fake ICOs (Initial Coin Offerings), and pump-and-dump scams. Fraudsters often exploit the anonymity and lack of regulation in the crypto space to trick individuals into giving away their funds or personal information. It's important to be vigilant and only use reputable exchanges or platforms when dealing with cryptocurrencies.

What is the difference between Crypto Fraud vs Blockchain Analyst?

AspectCrypto FraudBlockchain Analyst
Required CredentialsKnowledge of blockchain, cybersecurity, and fraud detectionUnderstanding of blockchain technology, data analysis, and cryptography
Work EnvironmentFinancial institutions, cybersecurity firms, law enforcementTech companies, financial services, consulting firms
Industry UsageDetecting and preventing crypto scams and fraudsAnalyzing blockchain data for trends and insights
Common Search/ComparisonCrypto 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.

What are the key skills and qualifications needed to thrive as a crypto fraud analyst?

To thrive as a Crypto Fraud Analyst, you need expertise in blockchain technology, financial crime investigation, and data analysis, usually supported by a degree in finance, cybersecurity, or a related field. Familiarity with tools like blockchain explorers, anti-money laundering (AML) software, and certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) is highly beneficial. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for interpreting complex data and collaborating with teams. These skills and qualifications are essential for detecting, preventing, and responding to fraudulent activities in the rapidly evolving crypto landscape.

What are some typical challenges faced by professionals working in crypto fraud investigation roles?

Professionals in crypto fraud investigation roles often face challenges such as staying updated with rapidly evolving blockchain technologies and new scam tactics. They must navigate the complexities of pseudonymous transactions, which can make tracing illicit activities time-consuming and require advanced analytical tools. Collaboration with law enforcement agencies, cybersecurity teams, and legal departments is crucial, as is adapting quickly to new regulatory requirements. Successfully managing these challenges helps professionals protect organizations and users from significant financial loss.
What job categories do people searching Crypto Fraud jobs in California look for? The top searched job categories for Crypto Fraud jobs in California are:
What cities in California are hiring for Crypto Fraud jobs? Cities in California with the most Crypto Fraud job openings:
Infographic showing various Crypto Fraud job openings in California as of August 2026, with employment types broken down into 100% Full Time. Highlights an 82% In-person, and 18% Remote job distribution.

Senior Fraud & Risk Engineer -- Build the Global Payments Risk Layer

Multicoin

Santa Monica, CA • On-site

Other

Medical, PTO

Posted 4 days ago


Job description

Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're passionate about creating innovative solutions in a dynamic, fast‑paced environment, we want to talk to you.

Senior Fraud & Risk Engineer

Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're excited about creating innovative solutions in a fast‑paced environment, we want to talk to you.

We are hiring a Senior Fraud & Risk Engineer!

As a Senior Fraud & Risk Engineer at Breeze, you will own and build the risk infrastructure that powers our payments platform. This is a highly strategic and hands‑on role where you will design, implement, and scale our fraud detection systems across a diverse and growing portfolio of merchants.

You’ll work across best‑in‑class tools like Sift and Sardine to create a multi‑merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you’ll be responsible for driving measurable improvements in fraud performance.

This role is ideal for someone who has built or operated fraud systems in payments or marketplaces, thrives in high‑ownership environments, and wants to shape risk as a core product function at a fast‑growing fintech company.
Preference on a colleague who can work hybrid in our NYC office.

What You’ll Do
  • Own and evolve Breeze’s fraud risk engine, integrating Sift ML scoring and Sardine rules across all merchant categories
  • Design and maintain a scalable rules architecture, including category‑level defaults, merchant‑specific overrides, velocity checks, and blocklists
  • Continuously tune thresholds and features across merchant segments to optimize approval rates and minimize fraud
  • Build feedback loops between manual review decisions, chargeback data, and model retraining to improve detection accuracy
  • Partner closely with risk operations to translate real‑world fraud patterns into automated rules and systems
  • Lead onboarding of new merchants into the risk stack, solving cold‑start challenges and calibrating risk for new verticals
  • Monitor and improve key fraud KPIs, including approval rate, chargeback rate, and false positive rate
  • Collaborate cross‑functionally with product, engineering, and operations to ensure risk systems are scalable and deeply integrated into the platform
What We’re Looking For
  • Proven experience in fraud and risk engineering within payments, marketplaces, or acquiring processors (e.g., Stripe, Adyen, Square, Checkout.com, Worldpay)
  • Hands‑on experience integrating third‑party fraud tools such as Sift, Forter, Featurespace, Feedzai, or Kount
  • Experience operating multi‑merchant or marketplace fraud systems, including segmentation, shared models, and per‑merchant customization
  • Strong understanding of rules engine design, including layered rules, velocity checks, and scalable rule management
  • Deep operational fraud knowledge, including manual review workflows, chargeback handling, and false positive analysis
  • Comfortable working cross‑functionally and translating operational insights into technical systems
  • Highly analytical with a strong bias toward measurable outcomes and continuous improvement
  • Adaptable, resourceful, and thrives in fast‑paced, ambiguous environments
Requirements
  • 6+ years of experience in fraud/risk engineering in fintech, payments, or related technology environments
  • Proven experience working with or integrating fraud detection platforms (e.g., Sift, Sardine, Forter, Feedzai, Kount)
  • Experience supporting multi‑merchant or marketplace environments with complex risk needs
  • Strong understanding of payments infrastructure, transaction flows, and fraud vectors
  • Familiarity with PCI compliance, 3DS, and PSP‑level risk tooling is a plus
  • Experience in high‑risk verticals such as gaming, crypto, or digital goods is a plus
  • Ability to own systems end‑to‑end, from design through production and iteration
  • Bachelor’s degree or equivalent experience
Our Culture
  • Fast‑paced and dynamic – We move quickly and adapt to capture opportunities
  • Builder’s mindset – We value ownership, initiative, and creativity
  • Collaborative – Risk, product, and engineering operate as one unified team
  • Continuous learning – We challenge each other and constantly improve
Why Join Us
  • Competitive salary + equity
  • 21 days PTO
  • Flexible benefits: annual medical allowance, productivity allowance, gym/well‑being subsidy
  • Annual team retreat
  • Opportunity to build core risk infrastructure at a Sequoia‑backed company with strong momentum and runway

Apply now and help us build the future of payments at a global scale!

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