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Chainalysis
Manager Fraud Data Team
about 2 hours ago | 5 views | Be the first one to apply

Manager Fraud Data Team

Full-time
Israel

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. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains.

Job Summary

In this role, you'll:

šŸ“Lead a team of analysts responsible for researching scams and fraud patterns, and operationalizing those insights into scalable detection pipelines. šŸ“Design and define the company’s fraud-related data structures — including data collection, normalization, enrichment, and quality standards. šŸ“Conduct deep analysis on fraud trends, behavioral patterns, and emerging threats, turning findings into actionable intelligence for internal teams. šŸ“Support internal and external data needs across Fraud, Risk, Product, Engineering, Customer Success, and Compliance. šŸ“Build and maintain dashboards, monitoring tools, and metrics that improve pipeline quality, data quality, and visibility into fraud trends. šŸ“Translate business and investigative requirements into clear technical data designs, schemas, and analytical models. šŸ“Collaborate with Product and Engineering teams to integrate fraud logic, data features, and detection insights into platform capabilities. šŸ“Communicate complex fraud concepts and analytical findings in an understandable way to investigators, leadership, and customer-facing teams. šŸ“Drive continuous improvement in fraud detection logic, expand coverage across scam scenarios, and proactively identify new areas of development. šŸ“Maintain strong data governance, documentation, and integrity for all fraud-related datasets and processes.

We're looking for candidates who have:

šŸ“Experience managing data pipelines, ETL workflows, or real-time monitoring systems. šŸ“Demonstrated success in building and managing a high-performing data or analytics team. šŸ“Ability to communicate complex analytical concepts clearly to executives, customers, and cross-functional partners. šŸ“Fluency in English and Hebrew

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

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