Fraud Prevention Web3 Jobs

Find remote Fraud Prevention opportunities in Web3, blockchain, and crypto

Join Telegram

Be discoverable by Web3 companies we work with

Filters

Fraud Prevention and Regulatory Risk Manager

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 ...

Regulatory Compliance

KYC/AML

Transaction Monitoring

16 hours ago

Operations Manager - Payment

KYC Operations Analyst

Moonpay

Full-time• Remote

Bengaluru, Karnataka

•

Remote

Other Operations

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 ...

Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems. This role owns fraud preventio...

Head of Risk

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 ...