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Crypto Fraud Jobs in California (NOW HIRING)

OKX

Sr Data Scientist, Risk Strategy

San Jose, CA · On-site

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 ...

Coinme

Director of Payments & Risk

San Francisco, CA · On-site

... a risk, fraud, or trust and safety function, ideally at a crypto exchange or on/off-ramp. * Payments and fraud depth: Card-rail mechanics (authorization and decline flows), chargeback and ...

OKX

Sr Data Scientist, Risk Strategy

San Jose, CA · On-site

$223K - $268K/yr

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 ...

OKX

Sr Data Scientist, Risk Strategy

San Jose, CA · Hybrid

$223K - $268K/yr

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 ...

OKX

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

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

Principal Product Manager, Growth

San Jose, CA · On-site

$214K - $375K/yr

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

Principal Product Manager, Growth

San Jose, CA · On-site

$214K - $375K/yr

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

Staff Machine Learning Engineer

San Jose, CA · Remote

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 are popular job titles related to Crypto Fraud jobs in California? For Crypto Fraud jobs in California, the most frequently searched job titles are:
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:
Crypto Fraud jobs near you
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 Data Scientist, Risk -- Crypto Fraud Analytics (San Jose)

OKX

San Jose, CA • On-site

$223K - $268K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

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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