Fraud Lead (Scam Hunter)
ether.fi
About us Ether.fi is one of the largest crypto companies in the world, with over $10B in assets under management and a team of ~50, almost entirely technical staff. We’ve been profitable since day one and are focused on building real consumer financial applications. We believe the future of finance is true on-chain banking . Our products, Stake, Liquid, and Cash , let users earn yield through DeFi strategies and spend their assets globally through our credit card program. You can view our growth publicly on Dune. As we scale our financial products, maintaining world‑class fraud/risk defense is core to protecting our users and the long‑term health of our card program. Position overview We’re hiring a Fraud Lead with a natural scam hunter mindset. You enjoy spotting anomalous patterns, reverse‑engineering attack campaigns and building systems that stay one step ahead of sophisticated fraudsters. This is a high‑ownership role where you will own the full fraud stack for ether.fi's campaigns, credit card program, fund flows while working extremely closely with our Engineering, CX and compliance teams. Even if you are not an experienced programmer, welcome if you know (or are willing to learn) how to code with the modern AI agents setup. What you’ll do Own real‑time fraud monitoring, alerting, and automated mitigation systems Hunt emerging threats: cashback farming, card testing, merchant abuse, friendly fraud, money laundry and malicious behavior inside the Ether.fi ecosystem Develop and tune advanced fraud rules, behavioral signals, and scoring logic Work on internal tools, dashboards, and scripts that make the team dramatically more effective Define fraud strategy and operational playbooks that scale with the business Active communication with cross‑teams and with external business partners to mitigate the fraud risks What we are looking for You get genuinely excited about weird patterns, scam tactics, and outsmarting attackers Exceptional ability to find hidden signals in noisy transaction and behavioral data High ownership, low‑ego, and ability to drive results in an ambiguous, fast‑moving environment Plus if you have Worked at a fintech, neobank or issuer processor Exposure to web3/crypto‑related fraud patterns Exposure to consumer fraud patterns Built or scaled early‑stage fraud operations teams Knowledge of card/payment fraud mechanics (card testing, BIN attacks, friendly fraud, merchant collusion, etc.) Perks and benefits Competitive salary, performance‑based incentives, and token allocation grant Opportunity to own fraud defense for multi‑billion dollar products Health, dental, and vision insurance Global team with opportunities for travel across our 3 offices 4 weeks work‑from‑anywhere Company events and team‑building off‑sites #J-18808-Ljbffr ether.fi
$221k
SLED Hunter - North - New York AreaThis role has been designated as... ...executive-level relationships, and leading complex sales cycles across... ...histories.Recruitment Fraud AlertWe have become aware of an... ...employment opportunities. These scams may occur through false websites...FraudFull timeTemporary workWork experience placementLocal areaImmediate startRemote workWork from home$115.4k - $192.3k
...predicting risk and enhancing fraud detection. We use the power of... ...the roleAs an Analytics Team Lead, you will provide technical and... ..., including account takeover, scams and social engineering, Card Not... ..., ThreatMetrix, Featurespace, Hunter, iovation, BioCatch, Actimize/...FraudFull timeLocal areaImmediate startRemote work$300k - $350k
...frictionless experiences.We're hiring a Product Lead to lead the evolution of our identity and... ...ahead of industry trends (fraud, deepfakes, synthetic identity, standards... ...encourage candidates to remain alert to job scams and to report any suspicious activity.#LI-...FraudCasual workWork at officeFlexible hours$158k - $191k
...How You'll Make an Impact at MarqVision With impersonation scams and digital fraud on the rise, MarqVision is leading the charge in AI-powered counterfeit prevention. As our Product Marketing Manager, you’ll drive the go-to-market strategy for our anti-counterfeit solutions...Fraud- A leading fitness technology company is seeking a Senior Cyber Analyst. You will support their Security Program, perform in-depth intelligence analysis, and develop incident response protocols. The ideal candidate will have at least 5 years of experience in Information...Suggested
- WENdigital is seeking a senior Sales Head to lead the US business from New York with a hybrid work model. The role starts as an individual... ...ideal candidate has 15+ years in IT services sales, a proven hunter track record, and strong CXO relationships within the Fortune 50...
- Ether.fi is seeking a Fraud Lead who combines a hunter mindset with practical engineering to defend a multi‑billion‑dollar card program. You’ll own the full fraud stack across campaigns, funds flows, and the card program, collaborating closely with Engineering, CX and...Fraud
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Fraud
- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...Fraud
- The City of New York's Department of Homeless Services seeks an Associate Fraud Investigator Level I to supervise staff and lead investigations into THA eligibility, fraud prevention, and diversion efforts. You will manage investigations using CARES, Q-Flow, and WMS, coordinating...Fraud
- The New York City Department of Homeless Services (DHS) is recruiting for one Associate Fraud Investigator Level II to function as a Senior Team Leader. You will oversee staff, focus on eligibility determinations, and ensure timely fraud resolutions while coordinating with...Fraud
- Responsibilities Own the vision for analyst engagement across key firms Shape definitions of identity and fraud categories Lead evaluations to ensure strong positioning Build relationships with industry media and analysts Scale storytelling narratives that highlight product...Fraud
- New York City Department of Homeless Services (DHS) seeks an Associate Fraud Investigator to lead investigative efforts, supervise a team, and ensure accurate eligibility and THA determinations. The role involves collaboration with multiple units and using key tools such...Fraud
- ...Synchrony MultiSource Financing capabilities across hosted and partner environments. This role partners with IT, Legal, Compliance, Fraud, Credit, Commercial, and Core Distribution to ensure flawless execution while expanding MSF in the market. The position requires strong...Fraud
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across Protect, IDV, and Payments/ACH. You will hire, coach, and stay close to investigations while guiding squad priorities and improvements...Fraud
- ...Analyst Relations leader to own and elevate engagement with top industry firms. You will shape definitions of identity and fraud categories, lead evaluations, and partner with sales to strengthen deal support and win rates. You will build relationships with industry media...Fraud
$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner and subject‑matter expert for the development, validation, and operationalization... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startRemote workWorldwide$101.84k - $133.67k
Hi, we're Oscar. We're hiring a Workday Reporting & Analytics Lead to join our People Analytics team.Oscar is the first health insurance... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than...FraudFull timeWork at officeFlexible hours- ...across CX, GTM, Finance, and Product. You will also tackle broader strategic problems as impact grows. You will report to the Director, CX Ops & Fraud and work in-person at NYC or SF headquarters, with 3-4 days in-office and mandatory attendance #J-18808-Ljbffr Genius AIFraudWork at office
- The Dept. of Homeless Services (DHS) seeks an Associate Fraud Investigator Level II to lead a team of investigators and support staff in priority fraud prevention and eligibility work. The role emphasizes collaboration with shelter staff and providers to place clients in...Fraud
$116.25k - $155k
Gemini Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for protecting our customers from emerging fraud risks. The role involves leading initiatives to strengthen fraud prevention strategies and collaborating with various teams. Candidates should have...Fraud- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina... ...business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives,...FraudRemote work
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- ...the Office of the U.S. Attorneys seeks a criminal investigator at the GS-13 level in New York. The role involves leading complex investigations across fraud, public corruption, national security, cybercrime, and related areas, with collaboration across federal and local...FraudWork at officeLocal area
- Chase is seeking a Fraud AI/ML Platform Product Manager to define and drive the multi-year vision for advanced fraud prevention platforms, spanning machine learning, graph intelligence, and MLOps. You will partner with Data Science, Engineering, Fraud Operations, and Model...Fraud
- ...banking partners, while improving metrics like authorization rate, GMV, and cost. The role demands hands-on ownership, data-driven decision making, and collaboration with fraud, finance, and business development to expand payment methods and ensure a #J-18808-Ljbffr FélixFraudRemote job
- ...Digital Space LLC is seeking a Senior Payments Performance Analyst to lead data-driven optimisation discussions with existing and... ...narratives and tools to reduce card network costs, improve acceptance, fraud controls, and cross-border flows, partnering with Sales and...FraudRemote job
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$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...Fraud
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