Fraud Detection Web3 Jobs

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Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

Global Affiliate Manager

Fraud Analyst, Fraud Investigations

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because ...

Fraud Risk Expert/Manager

Coins Ph

Full-time

Taguig City, Metro Manila

•

Philippines

Compliance & Risk

Join the Pioneer Crypto Brand in the Philippines!**_ Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use ...

Security

Full-time

Fraud Risk Management

Fraud Detection

Root Cause Analysis

Regulatory Compliance

1 month ago

Binance Accelerator Program - Affiliate BD (6 Month Program)

*Please note, this is a 6 month program We are seeking a dedicated and dynamic individual to join our affiliate team, focusing on managing an expanding network of affiliates. This role primarily invo...

Investigator - ASEAN (Mandarin Speaking)

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Associate Investigator you will measure your success by your impact on our customers’ mission and and the e...

Other

Full-time

Cryptocurrency Investigations

Binance Accelerator Program - Affiliate BD (CIS)

We are seeking a dedicated and dynamic individual to join our affiliate team, focusing on managing an expanding network of affiliates. This role primarily involves collaborating with prominent KOLs to...

Software Engineer, Fraud & Identity

Ramp

Full-time• Remote

New York City, NY

•

United States

$168,000 - $284,900 Yearly

Backend Engineering

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $100B in annualized spend flows in and...

Risk Strategy Leader

Coins Ph

Full-time

Taguig City, Metro Manila

•

Philippines

Compliance & Risk

About the Role We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or fintech industry. In this pivotal role, yo...

Risk Strategy Analyst

Coins Ph

Full-time

Taguig City, Metro Manila

•

Philippines

Business Analyst

About the Role We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, a...