Fraud Prevention Jobs

RockWallet is a self-custodial, multi-currency cryptocurrency wallet for buying, selling, swapping, sending, receiving, and holding digital assets. It targets crypto-curious and beginner users, while also offering an OTC trading desk for institutional and high-net-worth clients.

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

Japanese fintech company operating the PayPay mobile payments service.

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

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

Propr is an onchain proprietary trading firm that funds traders across crypto, equity, commodity, and forex perpetuals, as well as prediction markets. Traders keep 80% of their profits and receive instant USDC payouts.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

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.

Qurable is a customer loyalty and engagement platform that unifies customer data, loyalty, payments, and real-time AI-driven activation.

Cryptopay provides Bitcoin and cryptocurrency payment services for merchants, helping businesses accept and send crypto payments while remaining in fiat.

Taiwan-based digital-asset services group founded in 2013, operating crypto brokerage and exchange platforms, payments, a Web3 wallet, institutional services, and enterprise blockchain infrastructure.

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

ElevenLabs is an AI research and product company building generative audio AI platforms for voice, music, image, video, and conversational agents.

Cyclops provides crypto and stablecoin infrastructure exclusively for payments companies.

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.

WadzPay is a Singapore-based digital-asset payments company (WTK token).

Japanese fintech company operating the PayPay mobile payments service.

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

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

Spanish electronic money institution providing regulated B2B payment infrastructure, including card and account issuance, IBANs, payment processing, APIs, compliance, and branded financial programs.

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

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

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

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

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.

RockWallet is a self-custodial, multi-currency cryptocurrency wallet for buying, selling, swapping, sending, receiving, and holding digital assets. It targets crypto-curious and beginner users, while also offering an OTC trading desk for institutional and high-net-worth clients.

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

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

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

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

FalconX provides institutional access to digital asset markets through deep liquidity, financing solutions, and technology infrastructure for global institutions.

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

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.

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.

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.

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.

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.

Japanese fintech company operating the PayPay mobile payments service.

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

Incode Technologies is an AI-powered identity verification and fraud prevention company. It provides identity, biometric, liveness, KYC/KYB, authentication, age assurance, and deepfake-defense solutions for global enterprises across financial services, fintech, marketplaces, government, healthcare, telecommunications, gaming, and other industries.

Incode Technologies is an AI-powered identity verification and fraud prevention company. It provides identity, biometric, liveness, KYC/KYB, authentication, age assurance, and deepfake-defense solutions for global enterprises across financial services, fintech, marketplaces, government, healthcare, telecommunications, gaming, and other industries.

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.

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