Manager, Fraud Data Team at Chainalysis

Tel Aviv-Yafo, TA, Israel

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Threat Intelligence, CybersecurityIndustries

Requirements

Hands-on experience with SQL databases, Python, data warehousing platforms, and a background in analytics
Experience managing data pipelines, ETL workflows, or real-time monitoring systems
Demonstrated success in building and managing a high-performing data or analytics team
Ability to communicate complex analytical concepts clearly to executives, customers, and cross-functional partners
Fluency in English and Hebrew
Nice to have: Familiarity with machine learning concepts and their application to fraud detection
Nice to have: Understanding of cloud

Responsibilities

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

Skills

Data Analysis

Prompt Engineering

LLM

Data Pipelines

Fraud Detection

Analytics

Data Structures

Data Normalization

Data Enrichment

Dashboards

SQL

Python

ETL

Monitoring Tools

Metrics

Chainalysis

Cryptocurrency investigation and compliance solutions

About Chainalysis

Chainalysis provides tools and services for investigating and ensuring compliance in the cryptocurrency space. Their products help law enforcement agencies, regulators, and businesses identify and prevent illegal activities involving digital currencies. The company offers subscription-based software solutions that deliver actionable intelligence and analytics, allowing clients to maintain the integrity of their financial operations. Unlike many competitors, Chainalysis focuses specifically on building trust in blockchain technology by promoting transparency and security in cryptocurrency transactions.

New York City, New YorkHeadquarters

2014Year Founded

$522MTotal Funding

SERIES_FCompany Stage

Government & Public Sector, Fintech, Crypto & Web3Industries

501-1,000Employees

Risks

Stablecoin rise threatens traditional remittance services, impacting Chainalysis' financial sector clients.

Blockchain security vulnerabilities challenge Chainalysis' comprehensive security solutions.

Persistent use of crypto mixers complicates Chainalysis' tracking and prevention efforts.

Differentiation

Chainalysis offers comprehensive anti-money laundering software for Bitcoin businesses.

Its REACTOR tool visualizes data and identifies offenders in cryptocurrency transactions.

Chainalysis provides real-time API for transaction-based risk scoring and compliance.

Upsides

Rising stablecoin adoption increases demand for Chainalysis' blockchain analytics.

Public-private partnerships in crypto crime prevention boost Chainalysis' investigative tool demand.

Emerging markets like Syria offer new opportunities for Chainalysis' compliance services.

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