Fraud Jobs

Slash Financial, Inc. is an active fintech company providing business banking, cards, treasury, payments, and digital-asset services through a partner-enabled financial platform.

Yellow Card supplies licensed stablecoin payment rails covering treasury, cross-border payments and liquidity for businesses across African markets.

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

Merge helps Web3 companies access banking and payment services by providing APIs that bridge fiat and cryptocurrency ecosystems.

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

Adyen is a Dutch financial technology company providing global payment acceptance.

Zap Solutions, Inc. dba Strike operates an active Bitcoin financial and payments platform for buying, selling, holding, sending, and borrowing against bitcoin.

Bullish helps you trade cryptocurrencies securely through a regulated exchange that combines traditional order books with automated market making.

Transak is payments infrastructure for stablecoins and crypto, enabling financial applications to provide fiat-to-crypto and crypto-to-fiat flows, virtual-account payments, compliance, and settlement.

Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses.

Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses.

Coinflow provides global payment acceptance, instant blockchain settlement, and real-time payouts for online businesses.

Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

ether.fi helps users stake ETH, BTC, and stablecoins while earning rewards and maintaining full control through liquid restaking tokens integrated across DeFi protocols.

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

LemFi provides international payment products for immigrants, including multi-currency wallets, global money transfers, payment requests, and eSIM connectivity.

eToro is a social investing platform for trading and managing stocks, ETFs, crypto and other assets.

Verisoul is an Austin-based AI fraud-prevention company helping businesses detect fake accounts, bots, duplicate users, deepfakes, and other online abuse.

Modern Treasury is a payment operations platform that provides a unified API for businesses to move money via ACH, wire, RTP, FedNow, and stablecoins with built-in compliance and ledgering.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.

Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.

Adyen is a Dutch financial technology company providing global payment acceptance.

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

Wave Mobile Money is a financial technology company providing affordable mobile money services across Africa.

NinjaTrader is a futures trading provider offering integrated desktop, web, and mobile trading platforms, futures brokerage services, single stock futures, market data, charting, simulation, education, and support. It serves retail, professional, new, and experienced active traders.

NinjaTrader is a futures trading provider offering integrated desktop, web, and mobile trading platforms, futures brokerage services, single stock futures, market data, charting, simulation, education, and support. It serves retail, professional, new, and experienced active traders.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Adyen is a Dutch financial technology company providing global payment acceptance.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

LemFi provides international payment products for immigrants, including multi-currency wallets, global money transfers, payment requests, and eSIM connectivity.

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Full-stack AI development platform for building, iterating on, and deploying web applications with natural-language prompts.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Active online brokerage and trading platform for self-directed investors, offering stocks, options, futures, crypto and related financial products.

Bakkt is a digital asset platform providing stablecoin settlement, programmable payments, and financial infrastructure services for banks, fintechs, and payments providers.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Arbol is a global climate risk solutions platform founded in 2018 that provides data-driven parametric insurance and derivatives products.

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Wave Mobile Money is a financial technology company providing affordable mobile money services across Africa.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Ondo helps institutions and individuals access traditional financial assets on blockchain through tokenized US Treasuries and investment products.

Adyen is a Dutch financial technology company providing global payment acceptance.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Tools for Humanity is a technology company building products for humans in the age of AI.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.