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Crypto Fraud Jobs (NOW HIRING)

Etherfi

Fraud Engineer (Scam Hunter)

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 ...

Robinhood

Senior Crypto AML Investigator

Denver, CO · On-site

As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency ... fraud, sanctions exposure, or potential market manipulation. You will also contribute to ...

MoonPay

Senior Crypto/ Revenue Accountant

OR · Remote

$120K - $150K/yr

We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally ...

MoonPay

Senior Crypto/ Revenue Accountant

$120K - $150K/yr

We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally ...

MoonPay

Senior Crypto/ Revenue Accountant

New York, NY · Remote

$120K - $150K/yr

We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally ...

MoonPay

Senior Crypto/ Revenue Accountant

OR · Remote

$73K - $92K/yr

We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally ...

Coinme

OR · On-site

$126K - $166K/yr

Work with Compliance, Legal, Payments, and Fraud teams to optimize KYC/AML flows, chargeback ... Hands-on experience scaling crypto transaction fulfillment or orchestration infrastructure at a ...

Coinme

Senior Product Manager, B2B Crypto Infrastructure

$129K - $170K/yr

Through our enterprise Crypto-as-a-Service (CaaS) platform, we enable businesses to launch crypto ... Work with Compliance, Legal, Payments, and Fraud teams to optimize KYC/AML flows, chargeback ...

Socure

Head of Solution Consulting, Crypto

New York, NY · On-site

$220K - $260K/yr

... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... Reporting to the Head of Solution Consulting, the Head of Crypto + Stablecoin Solution Consulting ...

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All JobsCrypto Fraud Jobs

Crypto Fraud information

See salary details

$51K

$102.1K

$197.5K

How much do crypto fraud jobs pay per year?

As of Jun 8, 2026, the average yearly pay for crypto fraud in the United States is $102,091.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,000.00 and $144,500.00 per year, depending on experience, location, and employer.

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, and why are they important?

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.
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What job categories do people searching Crypto Fraud jobs look for? The top searched job categories for Crypto Fraud jobs are:
Crypto Fraud jobs near you

Fraud Engineer (Scam Hunter)

Etherfi

New York, NY • On-site

Full-time

Medical, Dental, Vision

Posted 2 days ago

Job description

About us
Ether.fi is one of the largest crypto companies in the world, with over $10B in assets under management and a team of ~30, almost entirely technical staff. We've been profitable since day one and are focused on building real consumer financial applications.
We believe the future of finance is true on-chain banking. Our products - Stake, Liquid, and Cash - let users earn yield through DeFi strategies and spend their assets globally through our credit card program. You can view our growth publicly on Dune.
As we scale our financial products, maintaining world-class fraud/risk defense is core to protecting our users and the long-term health of our card program.
Position overview
We're hiring a technical Fraud Engineer with a natural white-hat hacker / scam hunter mindset. You enojy spotting anomalous patterns, reverse-engineering attack campaigns, and building systems that stay one step ahead of sophisticated fraudsters.
This is a high-ownership, hands-on role where you will own the full fraud stack for ether.fi's campaigns, credit card program, fund flows while working extremely closely with our Engineering/CX teams.
What you'll do
  • Own, design and build real-time fraud monitoring, alerting, and automated mitigation systems
  • Hunt emerging threats: cashback farming, card testing, merchant abuse, friendly fraud, money laundry and malicious behavior inside the Ether.fi ecosystem
  • Develop and tune advanced fraud rules, behavioral signals, and scoring logic
  • Build internal tools, dashboards, and scripts that make the team dramatically more effective
  • Define fraud strategy and operational playbooks that scale with the business
  • Active communication with cross-teams and with external business partners to mitigate the fraud risks

What we are looking for
  • Strong hacker/white-hat mindset: you get genuinely excited about weird patterns, scam tactics, and outsmarting attackers
  • Exceptional ability to find hidden signals in noisy transaction and behavioral data
  • Hands-on programming skills and experience building tools or detection systems
  • High ownership, low-ego, and ability to drive results in an ambiguous, fast-moving environment

Plus if you have
  • Worked at a fintech, neobank, or issuer processor
  • Exposure to web3/crypto-related fraud patterns
  • Exposure to consumer fraud patterns
  • Built or scaled early-stage fraud operations teams
  • Knowledge of card/payment fraud mechanics
    (card testing, BIN attacks, friendly fraud, merchant collusion, etc.)

Perks and benefits
  • Competitive salary, performance-based incentives, and token allocation grant
  • Opportunity to own fraud defense for multi-billion dollar products
  • Health, dental, and vision insurance
  • Global team with opportunities for travel across our 3 offices
  • 4 weeks work-from-anywhere
  • Company events and team-building off-sites

Apply