Fraud Detection Jobs

CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.

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

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

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

Stealth

Stealth

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Kled AI is a data marketplace that sources large-scale licensable datasets from verified human contributors, powering leading AI companies, governments, and research institutions. It also has a token, $KLED, used as a rewards currency within its data marketplace.

Kled AI is a data marketplace that sources large-scale licensable datasets from verified human contributors, powering leading AI companies, governments, and research institutions. It also has a token, $KLED, used as a rewards currency within its data marketplace.

Verisoul provides a fraud-prevention and fake-account detection platform. Its products use device, network, behavioral, identity, and biometric signals to help businesses identify bots, duplicate accounts, fraud, and account abuse.

Verisoul provides a fraud-prevention and fake-account detection platform. Its products use device, network, behavioral, identity, and biometric signals to help businesses identify bots, duplicate accounts, fraud, and account abuse.

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

Stealth

Divine builds unsecured, stablecoin-based lending products for the 1.4 billion people worldwide who lack access to credit. Its flagship product, Credit, uses progressive trust-building to let borrowers in underserved markets like Nigeria, Colombia, and Argentina access small loans that grow over time, serving everyday borrowers who lack traditional credit history.

Sling is a fintech company that provides a mobile app for sending and receiving money.

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 is a European financial-services company offering digital business and personal accounts, cards, transfers, payment acceptance, and investment products. It serves freelancers, small and medium-sized businesses, enterprises, and individual customers.

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.

Propr is an onchain prop trading firm that funds traders with its own capital to trade crypto, equity, commodity and forex perpetuals as well as prediction markets. Traders who pass a funded challenge keep 80% of profits, with instant USDC payouts and transparent, publicly trackable execution. Propr serves individual traders as well as AI agents and algorithmic trading systems via a public API, and also offers a funding layer that other trading apps can integrate.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Plutus provides a card and app that reward users with PLUS for everyday spending. Users can top up a card, earn cashback and merchant perks, and redeem rewards.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

Stealth