Fraud Lead (Scam Hunter)

Other Jobs To Apply

No other job posts for this day.

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 a 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

Back to blog

Other Jobs To Apply

Narrative Video Caption Writer (English, Dialogue & Emotion)

Narrative Video Caption Writer (English, Dialogue & Emotion)

Immediate Opening in Dothan for a Grocery Warehouse Associate

Watch Netflix (Tagger): $12-$46

Visionary Creative Director, Video Podcasts

Atlanta Hiring:Part-Time Reserve Flight Attendant

Amazon Work From Home - No Experience Needed (At Work Home)

Fresno Part-Time:Fulfillment Center-Order Picker

Territory Manager- Phoenix, AZ

Amazon Fulfillment Center - Order Picker

Amazon Fulfillment Center - Equipment Coordinator

Remote Content Moderator Jobs – Entry-Level Opportunities Paying $25 to $35 Per Hour

Amazon Fulfillment Center - Warehouse

Work From Home Customer Service Rep

White House Correspondent

Travel Consultant - Remote VIP

Administrative Assistant, Director (Remote)

BookLife/Prize Reviewer

Freelance Broadcast Associate, Edit Job at MLB Network in Secaucus

Part-Time Fulfillment Center-Warehouse Packer(North Las Vegas)

Part-Time Walmart Equipment Operator – Birmingham(Recruiting)

Grocery Warehouse Associate(Grocery Fulfillment)Vacancy in Phoenix

Amazon Warehouse

Pathways Operations Manager Intern - Summer 2027 - Now Hiring

Part-Time Grocery Warehouse Associate(Albany) | Part Time Job

Davenport Part-Time Opening:Fulfillment Center-Outbound Ship Dock

Amazon Fremont:Part-Time Fulfillment Center-Warehouse Packer

amazon warehouse $15+/ Hour

amazon warehouse $15+/ Hour

Davenport Part-Time Opening:Fulfillment Center-Outbound Ship Dock

Amazon Fremont:Part-Time Fulfillment Center-Warehouse Packer

Flexible Part-Time:Fulfillment Center-Warehouse-Dallas

Sacramento Hiring:Part-Time Fulfillment Center-Warehouse

Fulfillment Center-Warehouse(Part-Time)-Austin

Flexible Part-Time:Warehouse Associate-Overnight Shift-Phoenix

Team Member

Railroad Track Maintainer

Fulfillment Center-Package Sorter(PT)-Columbus,OH

Sacramento Fulfillment Center($20-$24/hr) | Hiring

Roanoke:Returns Processing Associate(Full-time,$21-$24/hr) | Hiring

Advisor - Data Engineer at FedEx: 100% Remote (Memphis, TN, Harrison, AR, US)

Insurance Sales Representative (remote)

Apple is hiring: Broadcast Engineer, Technical Operations in Cupertino

Inbound Patient Account Services Specialist (Remote)

Remote Patient Care / Telehealth Pharmacist

Urgent Part-Time:Overnight Warehouse Associate-Sort & Reset(Atlanta)

Airport Janitorial Agent PT - AA JFK - No Experience Required

$43.50/hr Flight Attendant-Atlanta(PT)

Senior Retail Implementation & Delivery Lead

Amazon Warehouse

Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

8. HOW TO PRIORITIZE WORK?

The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

9. HOW DO YOU PREPARE FOR A MEETING AND PREPARE A MEETING? WHAT DO YOU SEE HAPPENING DURING THE MEETING?

Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

10. HOW DO YOU USE TECHNOLOGY ON A DAILY BASIS, IN YOUR WORK AND FOR YOUR PLEASURE?

This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...