Fraud Detection Jobs

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.

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.

MoonPay Enterprise is the current MoonPay successor to Iron, providing stablecoin payment and on-chain banking infrastructure through one enterprise API platform.

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

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.

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

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Lightnet Group is a Singapore-headquartered fintech operating regulated global payment and settlement infrastructure for cross-border payments, on/off-ramps, FX/liquidity, and fiat–digital-asset settlement.

GoMining is an active Bitcoin ecosystem offering digital miners backed by physical hashrate, daily BTC rewards, a crypto wallet, card, financial tools, and related Bitcoin products.

Japanese fintech company operating the PayPay mobile payments service.

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

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

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

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

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

Xsolla (USA), Inc. is the U.S. legal entity behind Xsolla, a global video-game commerce company and merchant of record providing payment processing, direct-to-consumer commerce, distribution, funding, subscriptions, fraud prevention, and player-engagement tools.

Range provides blockchain security and intelligence for monitoring, compliance, and investigations across chains.

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.

SALT Lending helps users access cash by using Bitcoin and other cryptocurrencies as collateral for loans without requiring credit checks.

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.

Kled AI operates a human data marketplace where contributors upload photos, videos, and other data to earn income.

Kled AI operates a human data marketplace where contributors upload photos, videos, and other data to earn income.

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

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

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

Divine Research Inc. develops Credit, an unsecured stablecoin lending system that provides small, progressive loans to borrowers without requiring credit history or collateral. Its services support borrowers and liquidity providers through a World MiniApp and credit.cash.

Morse is a global financial platform for people who live, work, or earn across borders, providing accounts, payments, transfers, crypto deposits, spending, savings, and investing through one app.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Dataiku provides an enterprise AI platform for building, deploying, orchestrating, and governing analytics, machine learning, generative AI, and AI agents. Its customers include large organizations across financial services, life sciences, manufacturing, retail, energy, logistics, technology, and the public sector.

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

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