Risk/Fraud Lead jobs in United States
cer-icon
Apply on Employer Site
company-logo

ether.fi · 1 day ago

Risk/Fraud Lead

positionNew York, NY
timeFull-time
remoteHybrid
senioritySenior Level
date6+ years exp

Ether.fi is one of the largest crypto companies in the world, focused on building real consumer financial applications. They are seeking a strategic and data-driven Fraud & Risk Lead to own end-to-end fraud operations for their global credit card program, including real-time fraud monitoring, incident response, and collaboration with engineering teams to enhance fraud detection systems.

FinTechInformation Technology

Responsibilities

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

Qualification

Fraud prevention expertiseAnalytical abilitiesCard/payment fraud knowledgeSQL proficiencyProgramming skillsChargeback managementInterpersonal skillsWritten communicationOral communication

Required

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
Comfortable analyzing data using SQL
Experience managing chargebacks and disputes end-to-end
Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis to drive cross-team decisions
6+ years experience in card fraud or risk operations

Preferred

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

Benefits

Competitive salary, performance-based incentives, and token allocation grant
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

Company

ether.fi

twittertwittertwitter
company-logo
ether.fi is a non-custodial decentralized ETH staking method that distributes staking to node operators in exchange for rewards.
dateFounded in 2022
location
George Town, Midland, CYM
people-size11-50 employees
web-link
https://ether.fi

Funding

Current Stage
Early Stage
Total Funding
$32.3M
Key Investors
Hyperithm
2024-03-22Series Unknown
2024-02-28Series A· $27M
2023-02-28Seed· $5.3M

Leadership Team

leader-logo
Mike Silagadze
Founder and CEO
linkedin

Recent News

GlobeNewswire
MEXC Partners with ether.fi to Launch the Enhanced Payment Card with Up to 4% Cashback
2025-12-22
daemon
daemon portfolio
2025-12-05
SharpLink Gaming, Inc.
SHARPLINK DEMONSTRATES STRONG GROWTH MOMENTUM IN THIRD QUARTER 2025 AS IT ADVANCES EXECUTION OF ETH TREASURY STRATEGY
2025-11-14
Company data provided by crunchbase