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Crypto Fraud Jobs (NOW HIRING)

Fraud Strategy Manager

Chicago, IL ยท On-site

$180 - $240/hr

You will lead the team to create short, medium and long term strategies that prevent fraud while enabling growth on rapidly expanding Stripe products like Treasury, Issuing, Capital, Crypto and ...

New

NY ยท On-site

$180 - $260/hr

About the Role This is a mission-critical product leadership role at the heart of Crypto.com ... fraud rules, and compliance logic. Strategic Bank Partnerships * Lead commercial negotiations and ...

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 ...

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Crypto Fraud information

See salary details

$51K

$102.1K

$197.5K

How much do crypto fraud jobs pay per year?

As of Aug 9, 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?

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.
More about Crypto Fraud jobs
What cities are hiring for Crypto Fraud jobs? Cities with the most Crypto Fraud job openings:
What states have the most Crypto Fraud jobs? States with the most job openings for Crypto Fraud jobs include:
What job categories do people searching Crypto Fraud jobs look for? The top searched job categories for Crypto Fraud jobs are:
Infographic showing various Crypto Fraud job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 83% In-person, and 17% Remote job distribution, with an average salary of $102,091 per year, or $49.1 per hour.

Fraud Strategy Manager

Stripe

Chicago, IL โ€ข On-site

$180 - $240/hr

Other

Posted yesterday

New


Job description

Who we are About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.

About the team

Fraud Strategy is responsible for building scaled fraud mitigation systems that prevent fraud and protect the financial ecosystem, while minimizing disruption to good users. The fraud team's mission is to protect Stripe, our users, and the broader financial ecosystem from actors who abuse Stripe accounts for financial gain.

What youโ€™ll do

As a Manager on the Fraud Strategy team, you will lead a team of high performing and tenured fraud strategists responsible for safeguarding Stripe's rapidly expanding portfolio of money movement and money management capabilities from fraud. You will lead the team to create short, medium and long term strategies that prevent fraud while enabling growth on rapidly expanding Stripe products like Treasury, Issuing, Capital, Crypto and Stablecoins.

Responsibilities
  • Lead a Specialized Team: Coach and mentor a world-class team of fraud strategists. You'll be responsible for their professional growth and for fostering a culture of rigorous, data-driven fraud system development.
  • Own the E2E Fraud Prevention Lifecycle: Oversee the team's execution across all critical decision points - from new user onboarding, through offboarding and funds recovery
  • Strategic Stakeholder Partnership: Act as a key partner to Product, Engineering, Data Science, and Operations. You will navigate complex cross functional fraud prevention system development and tuning, ensuring our risk appetite aligns with both internal goals and external partner requirements.
  • Systems Thinking: Deeply understand our performance metrics including loss trends and leading indicators. Analyze account activity and monitor portfolio trends to identify opportunities for Stripe to reduce potential fraud losses. Understand our fraud controls and strategies to identify opportunities for improvement. Work closely with our core risk team to mitigate potential risks with specific users.
  • Executive Communication: Effectively and clearly communicate with internal leadership teams across Stripe, and effectively communicate with external leadership teams across Stripe's users, and Stripe's financial and regulatory partners.
  • Thought Leadership: Drive innovative fraud strategies that scale across Stripe's wide range of products. Embrace AI technologies to accelerate execution and improve fraud prevention outcomes.
Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements
  • 10+ years of relevant experience, preferably in Financial Services, Payments or FinTech.
  • A coach and mentor dedicated to nurturing talent and helping team members perform at their best
  • Experience recruiting, developing, and managing diverse and high-performing teams.
  • Strong collaboration, communication, and relationship-building skills, with an ability to influence stakeholders across organizations and functions.
  • Excellent communicator (verbal and written) who is able to convey complex ideas succinctly in high stakes situations both internally with Stripe leadership teams and externally with users, financial partners and regulators.
  • Decisive, yet open to learning - you will make many critical decisions every day, even with the knowledge that you will be wrong some of the time.
  • Proven ability to collaborate and execute scaled and high complexity projects cross-functionally with both technical and non technical teams.
  • Champion for AI and automation - you actively seek opportunities to apply AI-powered tooling and automation to accelerate risk strategy work, reduce manual toil, and improve the quality and consistency of decisions at scale; you set the example for your team in adopting and driving these capabilities.
Preferred qualifications
  • Strong data visualization skills and a willingness to use data and AI tools to analyze and make decisions.
  • Experience in a high-growth technology company managing risk at scale.
  • Experience working in tech, or in another fast-paced, high-growth environment.
  • Experience in building scaled systems to prevent bank account fraud, issuing fraud and/or crypto/stablecoin fraud.
  • Expertise with quantitative tools such as Python, R, etc.
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