About the company
The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. Thatās where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldās most high-profile criminal cases, paving the way for an economy built on blockchains.
Job Summary
In this role, you'll:
šLead a team of analysts responsible for researching scams and fraud patterns, and operationalizing those insights into scalable detection pipelines. šDesign and define the companyās fraud-related data structures ā including data collection, normalization, enrichment, and quality standards. šConduct deep analysis on fraud trends, behavioral patterns, and emerging threats, turning findings into actionable intelligence for internal teams. šSupport internal and external data needs across Fraud, Risk, Product, Engineering, Customer Success, and Compliance. šBuild and maintain dashboards, monitoring tools, and metrics that improve pipeline quality, data quality, and visibility into fraud trends. šTranslate business and investigative requirements into clear technical data designs, schemas, and analytical models. šCollaborate with Product and Engineering teams to integrate fraud logic, data features, and detection insights into platform capabilities. šCommunicate complex fraud concepts and analytical findings in an understandable way to investigators, leadership, and customer-facing teams. šDrive continuous improvement in fraud detection logic, expand coverage across scam scenarios, and proactively identify new areas of development. šMaintain strong data governance, documentation, and integrity for all fraud-related datasets and processes.
We're looking for candidates who have:
šExperience managing data pipelines, ETL workflows, or real-time monitoring systems. šDemonstrated success in building and managing a high-performing data or analytics team. šAbility to communicate complex analytical concepts clearly to executives, customers, and cross-functional partners. šFluency in English and Hebrew
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles ā donāt miss your chance to be part of it.


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