{"id":456923,"url":"https://alion.io/job/ether-fi-fraud-lead-scan-hunter","title":"Fraud Lead (Scam Hunter)","company":{"id":175614,"name":"ether.fi","domain":"ether.fi","url":"https://alion.io/company/ether-fi","size_band":"1-10","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":88,"open_postings":12,"ghost_share":0,"stale_share":0.5,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-15T05:46:00Z"}},"role":"Finance","role_family":"Finance","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States","Denver, United States","Dubai, United Arab Emirates"],"countries":["US","AE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":118000,"max_usd":262000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":533},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"AI Agents","optional":false},{"name":"EtherFi","optional":false},{"name":"DeFi","optional":true}],"status":"live","first_seen_at":"2026-01-07T19:07:56Z","employer_posted_date":"2026-01-07","last_verified_at":"2026-10-15T03:12:41Z","board_verified":true,"closed_at":null,"days_open":280,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":280},"description":"About us\nether.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.\nWe 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.\nAs 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.\nPosition overview\nWe’re hiring aFraud 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.\nThis 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.\nEven 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.\nWhat you’ll do\nOwn real-time fraud monitoring, alerting, and automated mitigation systems\n\nHunt emerging threats: cashback farming, card testing, merchant abuse, friendly fraud, money laundry and malicious behavior inside the Ether.fi ecosystem\n\nDevelop and tune advanced fraud rules, behavioral signals, and scoring logic\n\nWork on internal tools, dashboards, and scripts that make the team dramatically more effective\n\nDefine fraud strategy and operational playbooks that scale with the business\n\nActive communication with cross-teams and with external business partners to mitigate the fraud risks\n\nWhat we are looking for\nYou get genuinely excited about weird patterns, scam tactics, and outsmarting attackers\n\nExceptional ability to find hidden signals in noisy transaction and behavioral data\n\nHigh ownership, low-ego, and ability to drive results in an ambiguous, fast-moving environment\n\nPlus if you have\nWorked at a fintech, neobank or issuer processor\n\nExposure to web3/crypto-related fraud patterns\n\nExposure to consumer fraud patterns\n\nBuilt or scaled early-stage fraud operations teams\n\nKnowledge of card/payment fraud mechanics (card testing, BIN attacks, friendly fraud, merchant collusion, etc.)\n\nPerks and benefits\nCompetitive salary, performance-based incentives, and token allocation grant\n\nOpportunity to own fraud defense for multi-billion dollar products\n\nHealth, dental, and vision insurance\n\nGlobal team with opportunities for travel 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