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Fraud Analyst Cryptocurrency Jobs (NOW HIRING)

MidCountry Bank

BSA High Risk Analyst

Saint Cloud, MN · On-site

$80K - $85K/yr

Cryptocurrency-related customers * Third-party payment processors * Foreign businesses or ... Analyze transactional activity to identify unusual patterns, structuring, fraud indicators, or ...

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Robinhood

Senior Crypto AML Investigator

Denver, NY · On-site

... fraud, sanctions exposure, or potential market manipulation. You will also contribute to ... Direct hands-on experience investigating cryptocurrency-related activity and analyzing blockchain ...

Nexxen International Ltd

Analyst, Discovery

New York, NY · On-site

$80K - $100K/yr

Please be advised that Nexxen will never request payment (whether in cash, cryptocurrency, or any ... Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent Activity The ...

Gemini

Manager, Enterprise Risk

New York, NY · On-site

Cryptocurrency & Digital Asset Risk * Conduct and oversee specialized risk assessments related to ... Develop and manage a near-miss and loss event database to drive trend analysis and lessons-learned ...

Gemini

Manager, Enterprise Risk

New York, NY · On-site

Cryptocurrency & Digital Asset Risk * Conduct and oversee specialized risk assessments related to ... Develop and manage a near-miss and loss event database to drive trend analysis and lessons-learned ...

Centegix

Tier 3 Technical Analyst

Atlanta, GA · On-site

$2.5K/mo

Charitable Program Match Recruitment Process & Fraud Prevention CENTEGIX job opportunities may be ... CENTEGIX will never ask candidates for payment, gift cards, cryptocurrency, banking information, or ...

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Centegix

Tier 3 Technical Analyst

$2.5K/mo

Charitable Program Match Recruitment Process & Fraud Prevention CENTEGIX job opportunities may be ... CENTEGIX will never ask candidates for payment, gift cards, cryptocurrency, banking information, or ...

FalconX

Senior Manager, GL Accounting

New York, NY · On-site

$191K - $242K/yr

... analytics tools * Experience or knowledge in cryptocurrency is a bonus but not required ... Recruitment Fraud Alert FalconX has been made aware of fraudulent job postings and "recruiters ...

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Fraud Analyst Cryptocurrency information

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How much do fraud analyst cryptocurrency jobs pay per hour?

As of Jul 5, 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?

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.

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.
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Fraud Analyst Cryptocurrency jobs near you

Senior Specialist - Architecture

Futran Tech Solutions Pvt. Ltd.

Dallas, TX • On-site

Full-time

Posted 2 days ago

Job description


As a Crypto Operational Business Support Specialist, support a wide range of daily activities across the crypto asset lifecycle, including trading, settlement, risk monitoring, and customer support.
This role requires a deep understanding of blockchain technology and cryptocurrency markets, coupled with strong problem-solving skills to perform below activities:
Trading and Settlement - Transaction Processing, Trade Reconciliation, Settlement Monitoring & develop scripts (e.g., Python, SQL) to automate reconciliation and reporting tasks, streamlining operational workflows.
Risk Management - Risk Monitoring, Control Implementation, collaborate with compliance and fraud teams to support AML/KYC
Deposit and Withdrawal - Transaction Monitoring, assist in managing and reconciling crypto wallets, Exception Handling
Account and Customer Support - Customer Inquiries, Profile Management, collaborate with engineering, product, and compliance teams to resolve complex customer issues and streamline support processes.
Document and Process Management - Assist in developing, refining, and maintaining standard operating procedures and documentation for all operational activities, Reporting, Process Improvement
Qualifications
Bachelor's degree in finance, Economics, Computer Science, or equivalent
3+ years of experience in financial services or cryptocurrency operations, with a preference for prior experience in settlements or trading reconciliation
Strong, up-to-date knowledge of cryptocurrency markets, blockchain technology, and digital asset wallets.
Proficiency in data analysis and automation tools (e.g., Python, SQL, Excel/VBA)

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