Case Management Jobs - Web3 & Crypto Careers

OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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Customer Service Identity Alerts Representative

MoneyLion·1 week ago

1 week agoUSA - Tempe, AZ Onsite Full Time Customer Support Jobs by MoneyLion

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Stealth

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Active Listening Attention To Detail Case Management Customer Service Documentation Fraud Investigation Identity Theft Microsoft Office Problem Solving Queue Management Salesforce Time Management

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Disputes Analyst

Slash Financial·1 week ago

1 week agoAnywhere Remote Full Time Customer Support Jobs by Slash Financial

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Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.

Funding

Series C$100M · 1 Apr, 2026 Series B$41M · 20 May, 2025 Series B$41M · 1 May, 2025 Series A$19M · 1 May, 2023

Investors

GoodWater Capital Goodwater Capital Khosla Ventures GoodWater Capital Ribbit Capital Goodwater Capital GoodWater Capital Justin Mateen Connect Ventures Y Combinator William Hockey rick-yang Soma Capital Menlo Ventures

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Ai Tools Audit Trail Automation Banking Operations Card Transaction Case Management Chargeback Commercial Card Disputes Communication Dispute Resolution Fraud Investigation Payments Risk Assessment Smartvista Visa Visa Dispute Rules Visa Resolve Online

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Head of Financial Crimes Compliance (FCC)

Latitude·1 week ago

1 week agoSalary: 200K - 250KUnited States Remote Full Time Legal Jobs by Latitude

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Latitude.sh provides global bare metal cloud infrastructure with automated deployment and management through a unified API and dashboard.

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Compliance Officer

StraitsX·1 week ago

1 week agoJakarta, Jakarta, Indonesia Onsite Full Time Auditing Jobs by StraitsX

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StraitsX provides regulated stablecoin payment infrastructure for global fintechs and institutions using blockchain technology.

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Aml Case Management Cft Communication Digital Asset Digital Banking Financial Crime Compliance Fintech Investigation Name Screening Payment Screening Quality Assurance Regulatory Compliance Sanctions Screening Suspicious Transaction Report Transaction Monitoring Watchlist Screening

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Associate, Fraud Management

PDAX·1 week ago

1 week agoFull Time Operations Jobs by PDAX

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PDAX is a cryptocurrency exchange and wealth app for Filipino users to trade digital assets, invest in government bonds, and access digital collectibles.

Funding

Unknown$50M · 1 Feb, 2022 Unknown$13M · 1 Aug, 2021 Unknown1 Jun, 2019 Series A1 Mar, 2019

Investors

UBX UBX Kingsway Capital Ripple Ripple ConsenSys CMT Digital Beenext 100x-group BitMEX Tiger Global DG Daiwa Ventures Jump Capital

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Analysis Anti-Money Laundering Case Management Communication Compliance Fraud Investigation Organization Payment Risk

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Customer Support Representative

Wave Mobile Money Inc.·1 week ago

1 week agoKotu, The Gambia Onsite Contract Customer Support Jobs by Wave Mobile Money Inc.

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Wave Mobile Money is a financial technology company providing affordable mobile money services across Africa. Its offerings include money transfers, deposits and withdrawals, bill payments, airtime purchases, merchant payments, collections, bulk payments, and checkout APIs.

Funding

Series A$200M · 1 Sep, 2021

Investors

Sam Altman Stripe Founders fund Partech sequoia-heritage Ribbit Capital

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Bug Reporting Call Center Case Management Communication Customer Service Customer Support Interpersonal Skills

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Lead Product Manager, Compliance

Mercuryo·1 week ago

1 week agoCyprus (Remote)Remote Full Time Product Management Jobs by Mercuryo

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Mercuryo provides payment infrastructure for Web3 companies by offering on-ramp services and virtual payment cards.

Funding

Series A$7.5M · 25 Jun, 2021 Series A$7.5M · 1 Jun, 2021 Seed$3M · 4 Sep, 2020 Seed$2.5M · 1 Sep, 2020

Investors

target-global target-global

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Aml Api Case Management Compliance Crypto Data Analysis Due Diligence Fintech Json Kyc Onboarding Product Management Regulatory Compliance Rest Risk Assessment Stakeholder Management Transaction Monitoring

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Principal / Senior Product Manager, Institution Onboarding Experience (KYB)

OKX·3 weeks ago

3 weeks agoSingapore, Singapore Onsite Product Management Jobs by OKX

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OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.

Funding

Unknown5 Mar, 2026 Strategic1 Mar, 2026

Investors

Intercontinental Exchange (ICE)

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