FinCrime Analyst
Deblock·2 months ago
View organization detailsHide organization details
Deblock helps users manage finances by combining a traditional current account with a non-custodial crypto wallet in a single platform.
Funding
Skill
Fraud Prevention Jobs
Explore Fraud Prevention jobs in blockchain and crypto. Find positions requiring Fraud Prevention skills.
Job market intelligence
fraud prevention market pulse
Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.
Open jobs
92
As of 2026-10-19
Hiring companies
51
Distinct employers
New this week
15
+6 vs prior week
Job velocity
+66.7%
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.
Remote
47 salaries from 19 employers
37 open jobs at 18 hiring companies
Onsite + hybrid
46 salaries from 29 employers
52 open jobs at 34 hiring companies
| Country market | Open jobs | Hiring companies | Median | Middle 50% | Evidence |
|---|---|---|---|---|---|
| United States | 23 | 15 | $19.6K/mo | $13.8K/mo – $24.7K/mo | 37 salaries from 21 employers |
| United Kingdom | 1 | 1 | $14K/mo | $9.1K/mo – $23.5K/mo | 4 salaries from 4 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.
Control Desk Operator/Analyst
Polymarket·3 months ago
View organization detailsHide organization details
Series BRecently funded
Polymarket is a decentralized information markets platform that lets users bet on the outcome of real-world events.
Funding
Unknown$600M · 27 Mar, 2026Unknown$600M · 1 Mar, 2026Strategic$2B · 7 Oct, 2025Unknown$150M · 7 Oct, 2025Unknown$1B · 1 Oct, 2025Unknown$150M · 1 Aug, 2025Unknown$55M · 1 Nov, 2024Unknown$55M · 1 Oct, 2024Series A$25M · 14 May, 2024Series B$45M · 14 May, 2024Series B$45M · 1 May, 2024Series A$25M · 1 Jan, 2024Seed$4M · 19 Oct, 2020Seed$4M · 1 Oct, 2020
Investors
Abstract VenturesTarun ChitraPolychain Capitaljosh-hannahParaFi CapitalKal Vepuri1789Balaji Srinivasan1confirmationKain WarwickMeltem DemirorsNew Form Capitalelectric-feel-venturesStani KulechovValor Capital GroupRobert LeshnerFounders fundMarc Bhargavajack-herrickDragonfly CapitalCoinbase VenturesIntercontinental ExchangeVitalik ButerinBlockchain CapitalIntercontinental Exchange (ICE)1789 CapitalGeneral CatalystNaval RavikantSV AngelPoint72 VenturesRibbit CapitalCalvin Liu
3 months agoSeniorSalary: 170K - 200KIsrael; United KingdomHybridFull TimeForward Deployed EngineerJobs by Chainalysis
View organization detailsHide organization details
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.
Funding
Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
TechStarsmitsubishi-ufj-capitalHAUN VenturesAddition CapitalgicDragoneerSound VenturesCoatueSozo VenturesParadigmblackstoneFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkTime VenturesAccelDragoneer Investment GroupRibbit CapitalBNY Mellon
Principal AI Engineer AI Agent Development
OKX·3 months ago
View organization detailsHide organization details
0 current maintainers0 active leads
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Investors
View organization detailsHide organization details
MoonPay Enterprise is the current MoonPay successor to Iron, providing stablecoin payment and on-chain banking infrastructure through one enterprise API platform.
Funding
Investors
DreamCrewPTC Crypto (Palm Tree Crew)Marcy Venture PartnersThrive CapitalAshton KutcherBlossom Capitalelectric-feel-venturesParis HiltonNEACoatueParadigmThriveMantis VC (The Chainsmokers)diploplus-capitalgal-gadotbroadlight-capitalTime VenturesTiger GlobalTiger Global ManagementGalaxy DigitalK5 Global
View all 26 skillsHide skills
Artificial IntelligenceAutomationCapacity ManagementChargebackChargeback LifecycleDisputeEscalation ManagementFintechFraud AlertFraud OperationFraud PreventionMastercardPaymentPeople ManagementPerformance ForecastingPlaybookProcess ImprovementQueue ManagementRepresentmentRoot-Cause AnalysisSlaTransaction MonitoringTrust & SafetyUnit21VisaWorkforce Planning
Platform Engineer - Core Product
Verisoul·3 months ago
View organization detailsHide organization details
Verisoul is an Austin-based AI fraud-prevention company helping businesses detect fake accounts, bots, duplicate users, deepfakes, and other online abuse.
Funding
Senior Software Engineer
Sardine·3 months ago
3 months agoSeniorSalary: 285K - 400KBrazil; Belo Horizonte; Campinas; Curitiba; Florianópolis; Rio de Janeiro; São José dos Campos; São PauloRemoteFull TimeBackendJobs by Sardine
View organization detailsHide organization details
Series B0 active leads
AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
Funding
Investors
RevolutUberAndreessen Horowitz (a16z crypto)Google Ventures (GV)a16zVisaPayPal VenturesVikram PanditActivant CapitalNAventuresConsenSysXYZ Venture CapitalConsenSysAnshu SharmaNyca PartnersSound VenturesCoinbase VenturesEric Schmidtovertime.vcGoogle VenturesXYZcross-river-digital-venturesAlloy Labs11.2 CapitalThe General PartnershipUniswap Labs VenturesVillage Global
Strategic Account Manager
Sardine·3 months ago
View organization detailsHide organization details
Series B0 active leads
AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
Funding
Investors
RevolutUberAndreessen Horowitz (a16z crypto)Google Ventures (GV)a16zVisaPayPal VenturesVikram PanditActivant CapitalNAventuresConsenSysXYZ Venture CapitalConsenSysAnshu SharmaNyca PartnersSound VenturesCoinbase VenturesEric Schmidtovertime.vcGoogle VenturesXYZcross-river-digital-venturesAlloy Labs11.2 CapitalThe General PartnershipUniswap Labs VenturesVillage Global
Strategic Account Manager
Sardine·3 months ago
View organization detailsHide organization details
Series B0 active leads
AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.
Funding
Investors
RevolutUberAndreessen Horowitz (a16z crypto)Google Ventures (GV)a16zVisaPayPal VenturesVikram PanditActivant CapitalNAventuresConsenSysXYZ Venture CapitalConsenSysAnshu SharmaNyca PartnersSound VenturesCoinbase VenturesEric Schmidtovertime.vcGoogle VenturesXYZcross-river-digital-venturesAlloy Labs11.2 CapitalThe General PartnershipUniswap Labs VenturesVillage Global
General Manager - Colombia
ARQ ( Prev DolarApp )·3 months ago
View organization detailsHide organization details
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