Skill

Fraud Investigation Jobs

Explore Fraud Investigation jobs in blockchain and crypto. Find positions requiring Fraud Investigation skills.

Job market intelligence

fraud investigation market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

As of 2026-09-05

Hiring companies

Distinct employers

New this week

+0 vs prior week

Job velocity

Low activity

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Onsite + hybrid

Limited evidence

$17.9K/mo

3 salaries from 3 employers

4 open jobs at 3 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	1	1	$17.9K/mo	$13.1K/mo – $18.2K/mo	3 salaries from 3 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

6 open jobs

Risk & Payment Operations Associate

Slash Financial, Inc.·3 weeks ago

3 weeks agoAnywhere Remote Full Time Operations Jobs by Slash Financial, Inc.

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Series CRecently funded0 current maintainers0 active leads

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

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

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

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Ach Ai Aml Banking Operations Bsa Card Case Management Compliance Operations Fraud Investigation Payment Operations Process Improvement Risk Operations Rtp Sanctions Sql Transaction Monitoring Wire

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Senior AML Investigator

Zap Solutions, Inc.·1 month ago

1 month agoSalary: 73K - 84KRemote, EU / Malta Remote Finance Jobs by Zap Solutions, Inc.

Remote · Malta · Required

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Series B

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

Funding

Series B$80M · 27 Sep, 2022 Series B$80M · 1 Sep, 2022

Investors

Washington University in St. Louis Ten31 University of Wyoming

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Ai Aml Analysis Bitcoin Blockchain Bsa Chainalysis Documentation Financial Crime Fraud Investigation Kyc Monitoring Ofac Research Sanctions Sar Tracing Trm Labs Typology

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Fraud Analyst

Wave Mobile Money Inc.·1 month ago

1 month agoBanjul, The Gambia Onsite Full Time Finance Jobs by Wave Mobile Money Inc.

Onsite · Banjul · Required

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Series A

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

Funding

Series A$200M · 1 Sep, 2021

Investors

Sam Altman Partech Stripe Founders fund sequoia-heritage Ribbit Capital

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Dashboard Data Analysis Escalation Financial Services Fraud Investigation Fraud Risk Regulatory Compliance Reporting Risk Assessment Training Transaction Monitoring

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Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Alpaca·1 month ago

1 month agoNorth America Remote Full Time Auditing Jobs by Alpaca

Remote · North America · Required

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Series DRecently funded

Alpaca is a brokerage infrastructure company providing developer APIs for stocks, options, fixed income, and crypto trading, plus tokenization infrastructure for TradFi–DeFi markets.

Funding

Unknown$135M · 1 Jul, 2026 Series D$150M · 14 Jan, 2026 Series D$150M · 1 Jan, 2026 Series C$52M · 23 Apr, 2025 Series C$52M · 1 Apr, 2025 Unknown$15M · 1 Oct, 2023 Series B$50M · 1 Aug, 2021 Series A$10M · 1 Oct, 2020 Series A$6M · 1 Nov, 2019 Seed$5.8M · 1 Mar, 2019

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Compliance Analyst - Mexico

ARQ ( Prev DolarApp )·1 month ago

1 month agoMexico City, Mexico Hybrid Full Time Legal Jobs by ARQ ( Prev DolarApp )

Hybrid · Mexico City · Required

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Recently funded

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.

Funding

Unknown$70M · 1 Mar, 2026

Investors

Brevan Howard Digital Y Combinator Founders fund Sequoia Capital Kaszek Ventures

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Adverse Media Screening Aml Audit Cft Compliance Fintech Regulation Fraud Investigation Kyc Pep Screening Regulatory Reporting Risk Assessment Sanctions Screening Transaction Monitoring Uif Reporting

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Risk & Compliance Officer

Wave Mobile Money Inc.·1 month ago