TL;DR

Behavioral Insights Fraud Analyst Bitcoin: Analyze large structured and unstructured data sets to identify fraud trends and inauthentic behaviors within Cash App’s Bitcoin ecosystem with an accent on %hirify_global%chain analytics, fraud detection, and risk management. Focus on investigating complex data, collaborating with cross-functional teams, and improving fraud controls in a dynamic fintech environment.

Location: Remote from countries where Cash App operates, primarily United States

Salary: $72,700–$145,400 USD depending on location and experience

Company

%hirify_global% builds technology to increase access to the global economy through products like Cash App, Afterpay, and others, focusing on financial services and bitcoin-related solutions.

What you will do

Become an expert on customer behaviors and fraud patterns within Cash App’s Bitcoin ecosystem
Investigate and analyze complex data sets to identify fraud and risk opportunities
Partner with internal teams to detect emerging fraud trends and assess risk controls
Communicate findings effectively to optimize business responses
Manage multiple projects independently with high attention to detail
Contribute to a culture of professionalism, innovation, and collaboration

Requirements

Must have 4+ years experience in risk or fraud detection with focus on Bitcoin or cryptocurrencies
Minimum 1 year working in cryptocurrency and %hirify_global%chain analytics experience
Experience with tools like TRM, Chainalysis, Alterya and SQL
Strong analytical, problem-solving, and communication skills
Ability to work independently and across time zones

Nice to have

Bachelor's degree in Finance, Accounting, Mathematics, Economics, Computer Science, or related fields
CFE, ACAMS, or similar accreditation
Experience with machine learning modeling teams

Culture & Benefits

Remote work with flexibility across multiple locations
Medical insurance and retirement savings plans
Flexible time off and family planning support
Inclusive and collaborative work environment
Learning and development opportunities