... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
... cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or identifying indicators ...
Fraud Analyst
Boston, MA · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Boston, MA · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Be Seen First
Senior Fraud Analyst
Washington, DC · On-site
$40 - $45/hr
Job Posting: Fraud Analyst, Senior Must be a U.S. Citizen. Location: Washington, DC (SEC ... cryptocurrency data, and other data types in support of federal enforcement matters. Duties and ...
Quick apply
Be Seen First
Senior Fraud Analyst
Washington, DC · On-site
$40 - $45/hr
Job Posting: Fraud Analyst, Senior Must be a U.S. Citizen. Location: Washington, DC (SEC ... cryptocurrency data, and other data types in support of federal enforcement matters. Duties and ...
Be Seen First
Fraud Analyst 3
Washington, DC · On-site
$48/hr
Fraud Analyst 3 Must be a U.S. Citizen. Location: Washington, DC Work Schedule: Monday-Friday, 9:00 ... cryptocurrency data, and other data types in support of federal enforcement matters. Duties and ...
Quick apply
Be Seen First
Fraud Analyst 3
Washington, DC · On-site
$48/hr
Fraud Analyst 3 Must be a U.S. Citizen. Location: Washington, DC Work Schedule: Monday-Friday, 9:00 ... cryptocurrency data, and other data types in support of federal enforcement matters. Duties and ...
Fraud Patterns Analyst
OR · On-site +1
... or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users.
Fraud Patterns Analyst
OR · On-site +1
... or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users.
... or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users.
... or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users.
Cryptocurrency Analyst
Manhattan, NY · On-site
CCB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital ... cryptocurrency theft for possible investigation. - Conducting analysis of cryptocurrency ...
Cryptocurrency Analyst
Manhattan, NY · On-site
CCB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital ... cryptocurrency theft for possible investigation. - Conducting analysis of cryptocurrency ...
Cryptocurrency Analyst
Manhattan, NY · On-site
CCB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital ... cryptocurrency theft for possible investigation. - Conducting analysis of cryptocurrency ...
Cryptocurrency Analyst
Manhattan, NY · On-site
CCB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital ... cryptocurrency theft for possible investigation. - Conducting analysis of cryptocurrency ...
... fraud, and sanctions violations. * Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds. * Analyze cryptocurrency ...
... fraud, and sanctions violations. * Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds. * Analyze cryptocurrency ...
Fraud Analyst Cryptocurrency information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do fraud analyst cryptocurrency jobs pay per hour?
As of Aug 15, 2026, the average hourly pay for fraud analyst cryptocurrency in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What does a fraud analyst in cryptocurrency do?
A Fraud Analyst in Cryptocurrency is responsible for detecting, investigating, and preventing fraudulent activities involving digital assets like Bitcoin or Ethereum. They analyze transaction patterns, monitor suspicious activities, and utilize advanced software tools to identify potential threats. Their work helps protect both the company and its customers from losses due to scams, hacking, or other illicit activities. Fraud Analysts also collaborate with law enforcement and compliance teams to ensure adherence to regulatory standards.
How does a fraud analyst in cryptocurrency typically collaborate with other departments to prevent and address fraudulent activity?
Fraud Analysts in the cryptocurrency sector regularly work alongside compliance, risk, and security teams to share insights and coordinate responses to suspicious activities. They may also interact with customer support to resolve flagged transactions and help educate staff on emerging fraud trends. This cross-departmental collaboration ensures that fraud detection strategies are robust and that swift action can be taken when threats are identified. Regular communication and data sharing between teams are essential for maintaining the integrity of crypto platforms.
What is the difference between Fraud Analyst Cryptocurrency vs Fraud Analyst Fintech?
| Aspect | Fraud Analyst Cryptocurrency | Fraud Analyst Fintech |
|---|---|---|
| Credentials | Certifications in blockchain, cybersecurity, fraud detection | Certifications in financial crimes, cybersecurity, fraud prevention |
| Work Environment | Cryptocurrency exchanges, blockchain firms, fintech startups | Financial institutions, online payment platforms, fintech companies |
| Industry Usage | Primarily in cryptocurrency and blockchain sectors | Across various financial services and online payment industries |
| Common Search/Comparison | Yes | Yes |
Both roles focus on detecting and preventing fraud but differ mainly in industry focus. Fraud Analyst Cryptocurrency specializes in blockchain and digital currency platforms, while Fraud Analyst Fintech covers broader financial technology services. The skills and certifications overlap significantly, making them comparable roles within the financial fraud prevention field.
What are the key skills and qualifications needed to thrive as a fraud analyst in cryptocurrency?
To thrive as a Fraud Analyst in Cryptocurrency, you need strong analytical skills, knowledge of blockchain technology, and experience with fraud detection, often supported by a degree in finance, computer science, or a related field. Familiarity with blockchain analysis tools (like Chainalysis or Elliptic), AML/KYC regulations, and data mining software is typically required. Excellent attention to detail, problem-solving abilities, and effective communication skills set top performers apart in this role. These skills are crucial to accurately identify and mitigate fraud risks, ensure compliance, and protect digital assets in an evolving financial landscape.
More about Fraud Analyst Cryptocurrency jobs
What cities are hiring for Fraud Analyst Cryptocurrency jobs?
Cities with the most Fraud Analyst Cryptocurrency job openings:
What states have the most Fraud Analyst Cryptocurrency jobs?
States with the most job openings for Fraud Analyst Cryptocurrency jobs include:
What job categories do people searching Fraud Analyst Cryptocurrency jobs look for?
The top searched job categories for Fraud Analyst Cryptocurrency jobs are:
Job description
Job Summary:
Recorded Future is the world’s most advanced intelligence company, providing intelligence to defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
Recorded Future is the world’s most advanced intelligence company, providing intelligence to defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
About Recorded Future
Sourced by ZipRecruiter
Industry
Network security
Company size
501 - 1,000 Employees
Headquarters location
Somerville, MA, US
Year founded
2007