ACH/Crypto Fraud Specialist

Full Time
  • July 10, 2026
  • Employment Info

    What You’ll Be Doing

    • Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends
    • Research and explore data, using high level analytical tools in a technical environment
    • Partner with Data Science and Product to research and develop fraud strategies for the crypto industry
    • Share deep analysis conclusions and sophisticated technical methods in a clear manner to both technical and non-technical audiences
    • Work with account managers, meet directly with clients and deliver analytic insights for business questions
    • Define and execute end-to-end technical solutions for fraud-prevention problems
    • Cooperate with various teams  to enhance processes and meet customers’ needs

    Qualifications

    • 5+ years working in Crypto and ACH fraud prevention
    • 5+ years of relevant strong analytical experience with complex data
    • Deep understanding of Cryptocurrency and Blockchain – various cryptocurrencies, blockchain technology, meme coins schemes, ICO scams.
    • Experienced problem solver and critical thinker
    • Great written and verbal communication skills
    • Ability to work simultaneously on different tasks and lead multiple projects
    • Hands-on work experience with SQL, R, Python – a strong plus.
    • Experience with Plaid or Trustly data – a plus
    • Knowledge of Regulatory Landscape and KYC processes – a plus
    • Certifications: CCAS or CCFI – a plus

     

     

     

     

     

     

    Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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