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Posted May 23, 2026

Risk Fraud Lead

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## What you’ll do Build real-time fraud monitoring, alerts, and incident response Lead strategies to improve bad user/behaviour detection and mitigation. Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks Detect and prevent malicious behaviours of users within ether.fi ecosystem Run deep root-cause analysis on fraud events and lead corrective action Write internal SOPs for investigations and operational/CX workflows ## What we are looking for Passion for fraud/risk prevention and high ownership Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data Strong domain expertise in card/payment fraud: card testing, merchant abuse, friendly fraud, BIN attacks Hands-on experience building and tuning fraud rules Practical programming skills to build the tools and operate with assistance from Engineering teams • *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.** Apply tot his job Apply To this Job