Fraud Analyst
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
Fraud Analyst
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
Fraud Analyst
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
Fraud Analyst
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
... 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 ...
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Experience with cryptocurrency (digital assets) fraud investigations preferred. * Experience with ...
... 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
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
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 · 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
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 ...
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 Patterns Analyst
OR · Remote
... 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 · Remote
... 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.
... 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, 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 ...
... Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of ... analyze trends, and combat schemes affecting the global financial industry. - Initiate and ...
... Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of ... analyze trends, and combat schemes affecting the global financial industry. - Initiate and ...
... Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of ... analyze trends, and combat schemes affecting the global financial industry. - Initiate and ...
... Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of ... analyze trends, and combat schemes affecting the global financial industry. - Initiate and ...
(FALL) Research Analyst Intern
Austin, TX · On-site
Integra is looking for a research analyst to partner with quantitative analysts to develop and ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
(FALL) Research Analyst Intern
Austin, TX · On-site
Integra is looking for a research analyst to partner with quantitative analysts to develop and ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
(FALL) Research Analyst Intern
Austin, TX · On-site
(FALL) Research Analyst Intern Austin, Texas Integra's mission is to restore integrity to the ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
(FALL) Research Analyst Intern
Austin, TX · On-site
(FALL) Research Analyst Intern Austin, Texas Integra's mission is to restore integrity to the ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
Integra is looking for a research analyst to partner with quantitative analysts to develop and ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
Integra is looking for a research analyst to partner with quantitative analysts to develop and ... securities, cryptocurrency or health care fraud * Identifying emerging areas of fraud based on ...
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 Jun 9, 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, and why are they important?
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:
Full-time
Posted 21 days ago
Job description
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
Who is Customers Bank?
Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
We get you further, faster.
Focused on you: We provide every customer with a single point of contact. A dedicated team member who's committed to meeting your needs today and tomorrow.
On the leading edge: We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.
Proven reliability: We always ground our innovation in our deep experience and strong financial foundation, so we're a partner you can trust.
What you'll do:
We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance.
Responsibilities:
What do you need?
Technology Skills:
Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
We also provide "reasonable accommodations", upon request, to qualified individuals with disabilities, in accordance with the Americans with Disabilities Act and applicable state and local laws.
Diversity Statement:
At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success. Step into your future with us! Let's take on tomorrow.
Who is Customers Bank?
Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
We get you further, faster.
Focused on you: We provide every customer with a single point of contact. A dedicated team member who's committed to meeting your needs today and tomorrow.
On the leading edge: We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.
Proven reliability: We always ground our innovation in our deep experience and strong financial foundation, so we're a partner you can trust.
What you'll do:
We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance.
Responsibilities:
- Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats.
- Proven verbal and written communication skills.
- Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley.
- Understand the importance of regulatory compliance and adherence to internal policy and procedure.
- Multi-tasking and the ability to prioritize in a face-paced environment.
- Participates in special projects and performs other duties as directed by management.
- Experience with cryptocurrency (digital assets) fraud investigations preferred.
- Experience with SBA/PPP loan reviews preferred.
- Identify through fraud mitigation activities opportunities to enhance internal policies, procedures, and controls within the enterprise.
- Ability to analyze data and develop effective reporting for various levels of management.
- Ability to trend data to identify potential fraudulent transactions and gaps in procedures.
- Develop and maintain relationships with various internal departments to collaborate on issues that impact areas outside of Loss Prevention.
- Ability to draft complete policy and procedure documents, including visual aids when necessary to support the written word.
What do you need?
- Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry.
- Possess/Project self-confidence and fast learner.
- Excellent verbal/written communication and inter-personal skills.
Technology Skills:
- Proficiency in office skills: computer, typing, MS Office (Word, Excel, Outlook)
- Knowledge of core and ancillary banking systems.
- Able to navigate and use multiple systems.
- Must be legally eligible to work in the US without sponsorship
Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
We also provide "reasonable accommodations", upon request, to qualified individuals with disabilities, in accordance with the Americans with Disabilities Act and applicable state and local laws.
Diversity Statement:
At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success. Step into your future with us! Let's take on tomorrow.
About Customers Bancorp
Sourced by ZipRecruiter
Company size
501 - 1,000 Employees
Headquarters location
Reading, PA, US
Year founded
1997