ZipRecruiter

Log In

1

Fraud Analyst Cryptocurrency Jobs (NOW HIRING)

Akima, LLC

Senior Cybercrime Analyst

Arlington, VA · On-site

$101K - $134K/yr

Conduct end-to-end cryptocurrency tracing to support attribution of illicit financial activity involving darknet vendors, crypto scams, ransomware, pig butchering schemes, fraud, etc. * Analyze ...

Robinhood

AML Investigator

Denver, NY · On-site

Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms ... Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation. What ...

New

Guidehouse

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

... cryptocurrency analysis. * Demonstrated experience analyzing cyber-enabled financial crimes, including ransomware, fraud, money laundering, and virtual currency misuse. * Hands-on experience using ...

Guidehouse

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

... cryptocurrency analysis. * Demonstrated experience analyzing cyber-enabled financial crimes, including ransomware, fraud, money laundering, and virtual currency misuse. * Hands-on experience using ...

Robinhood

AML Investigator

Denver, CO · On-site

Hands-on experience analyzing cryptocurrency transactions and using blockchain analytics platforms ... Preference for those with ACAMS certification or Certified Fraud Examiner (CFE) designation. What ...

New

previous pagenext page

Showing results 21-40

All JobsLegal JobsInvestigator JobsFraud Analyst Cryptocurrency Jobs

Fraud Analyst Cryptocurrency information

See salary details

$15

$30

$63

How much do fraud analyst cryptocurrency jobs pay per hour?

As of Sep 6, 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.

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.

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?

AspectFraud Analyst CryptocurrencyFraud Analyst Fintech
CredentialsCertifications in blockchain, cybersecurity, fraud detectionCertifications in financial crimes, cybersecurity, fraud prevention
Work EnvironmentCryptocurrency exchanges, blockchain firms, fintech startupsFinancial institutions, online payment platforms, fintech companies
Industry UsagePrimarily in cryptocurrency and blockchain sectorsAcross various financial services and online payment industries
Common Search/ComparisonYesYes

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.

How much does a fraud analyst cryptocurrency get paid?

A fraud analyst in cryptocurrency typically earns between $50,000 and $100,000 annually, depending on experience, location, and the company's size. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial hubs or tech-focused firms.
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:

Fraud Analyst Cryptocurrency jobs near you
Infographic showing various Fraud Analyst Cryptocurrency job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Senior Cybercrime Analyst

Akima, LLC

Arlington, VA • On-site

$101K - $134K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 23 days ago

Akima rating

6.8

Company rating: 6.8 out of 10

Based on 35 frontline employees who took The Breakroom Quiz

377th of 453 rated engineering

Job description

Suvi, an AKIMA company, is seeking an experienced Senior Cybercrime Analyst to join a high-impact investigative team supporting the IRS Criminal Investigation Division (IRS-CI) in conducting complex and multidisciplinary technical analysis in support of cybercrime investigations. To join our team of outstanding professionals, apply today!
This role is ideal for seasoned professionals who thrive at the intersection of cryptocurrency tracing, open-source intelligence (OSINT), and digital investigations. We're looking for someone who can move beyond basic compliance reviews and bring actionable insights to law enforcement partners by tracing financial flows, mapping threat actor networks and infrastructure, and identifying attribution leads. The ideal candidate will bring deep technical expertise, critical thinking, and strong interpersonal skills to collaborate effectively with IRS-CI and interagency officials.
The Senior Cybercrime Analyst will be responsible for analyzing data from a variety of sources, uncovering key patterns, and providing actionable intelligence in support of ongoing investigations. This position requires the ability to work under pressure, deliver timely results, develop creative solutions, and communicate findings clearly to law enforcement partners.
Responsibilities
  • Conduct end-to-end cryptocurrency tracing to support attribution of illicit financial activity involving darknet vendors, crypto scams, ransomware, pig butchering schemes, fraud, etc.
  • Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover criminal activities, and identify key suspects involved in cybercrime operations.
  • Provide real-time investigative support to IRS-CI agents, contributing technical insights and contextualized intelligence to build strong prosecutorial cases.
  • Support dark web investigations, including threat actor research and forensic review of marketplaces, chat platforms, and credential dumps.
  • Use OSINT tools and selector-based targeting techniques to monitor online platforms, identify potential leads or suspects, and map actor behavior across social media, dark web forums, and public datasets. Pivot from identifiers such as BTC addresses, Ips, emails, or monikers.
  • Extract and analyze structured and unstructured data from databases, subpoena returns, or seized infrastructure using SQL and data analysis tools (e.g., DBeaver, Navicat, or similar platforms).
  • Produce clear, concise, and actionable reports detailing investigative findings, methodologies used, attribution assessments, evidence trails, and detailed technical reports for law enforcement partners.
  • Collaborate with U.S. Attorneys and prosecutors on investigative findings and case development; assist in preparing case materials for indictment or trial.

Qualifications
  • Must be a U.S. Citizen.
  • Ability to obtain Public Trust clearance.
  • Bachelors Degree and 10+ years of investigative experience in a cyber, financial crime, or intelligence support role.
  • Remote position. Candidates must be able to attend onsite meetings, team collaboration sessions, and other in-person engagements as needed.
  • Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar tools.
  • Proven track record working in cybersecurity or law enforcement-related environments.
  • Experience conducting investigations involving darknet forums, vendor shops, or threat actor networks.
  • Knowledge of cybercriminal ecosystems, common laundering typologies, smart contracts, ICOs, and anonymity techniques (e.g., mixers, privacy coins).
  • Basic proficiency in MySQL; ability to extract and manipulate data from large and/or unstructured datasets.
  • Strong background in social media exploitation (SOMEX), IP resolution, DNS research, and OSINT tools (e.g., Maltego, DomainTools, managed attribution platforms).
  • Briefing law enforcement partners and contributing to case development.
  • Excellent communication skills, both verbal and written, with the ability to explain complex technical concepts to non-technical stakeholders.
  • Strong interpersonal skills and the ability to collaborate effectively with internal teams and external law enforcement agencies.
  • Willingness to serve as a fact or expert witness when required.

Desired Qualifications:
  • Prior experience working alongside federal law enforcement agencies, with a deep understanding of investigative processes and protocols.
  • Chainalysis certifications (CRC, CISC, CEIC, etc.), TRM Academy, or similar.
  • Experience with covert persona operations or open-source protocols.
  • Understanding of legal frameworks and compliance related to digital evidence and cybercrime investigations.
  • Background in targeting, threat attribution, or tracking high-value actors across platforms.
  • Strong analytical thinking, with the ability to solve complex problems using a combination of technical knowledge and investigative techniques.

Job ID
2026-23832
Work Type
Remote
Pay Range
$145,000 - $165,000
Benefits
Regular - The company offers a comprehensive benefits program, including medical, dental, vision, life insurance, 401(k) and a range of other voluntary benefits. Paid Time Off (PTO) is offered to regular full-time and part-time employees.
Company Description
Work Where it Matters
Suvi, an Akima company, is not just another federal mission services contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.
At Suvi, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
For our shareholders, Suvi provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.
For our government customers, Suvi delivers subject matter experts, an agile management approach, and innovative technologies that accomplish customers' missions safely, securely, and efficiently.
As a Suvi employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.

What Akima employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Akima logo

About Akima

Sourced by ZipRecruiter

As an Alaska Native Corporation headquartered in Herndon, Virginia, Akima is dedicated to delivering superior outcomes for our customers’ missions while simultaneously creating a long-lived asset for our Iñupiat shareholders. Akima maintains a portfolio of small businesses, 8(a) companies, and operating companies that deliver simplified and accelerated access to the products and services agencies need to ensure mission success.

Industry

Specialty trade contractors

Company size

5,001 - 10,000 Employees

Headquarters location

Herndon, VA, US

Year founded

1995

Social media

FacebookTwitter

View All Akima Jobs

Apply