Crypto Payments Fraud Investigator & Analyst
Framework Ventures
Framework Ventures is seeking a Financial Crimes Analyst to join their team in the United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud alerts, conducting investigations, and collaborating with Customer Support, Compliance, and Legal teams to manage fraud incidents. Ideal candidates will have experience in financial crime analysis, strong analytical skills, and a deep understanding of regulatory frameworks. Join us to help shape a safe future in Web3. #J-18808-Ljbffr
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay... ...as the internet. Why? Because crypto, stablecoins and blockchain aren't just... .... What we do? MoonPay is a unified payments platform for digital currency. We make...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$73k - $110k
...Robinhood is seeking a Crypto Senior AML Investigator to conduct complex investigations related to cryptocurrency activities. This role involves performing advanced blockchain analysis, drafting SARs, and mentoring junior investigators. The ideal candidate will have a...Suggested$120k - $150k
...Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful... ...As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of... ...risk exposure across the business Lead investigation and analysis of emerging risk areas;...SuggestedFull timeLive outFlexible hours- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...SuggestedRemote work
- ...biopharmaceutical company based in the United States is seeking a Project Specialist/Lead for full-time management of global Investigator payments for assigned studies. This role requires strong experience in clinical trials, with a focus on budgeting, contracting, and...SuggestedFull time
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...Remote work
- ...Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational...
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud... ...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ...identity verification, and payment flows. Qualifications 7... ...in Fintech, NeoBanking, Crypto, or Money Movement space. Strong...Remote workWorldwide- Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into actionable insights, boosting transaction success rates while minimizing fraud. You will analyze key metrics using SQL and data visualization tools like Tableau and PowerBI, implement...Immediate start
$65 - $75 per hour
...clinical trial budget negotiation reviews. Review and negotiate investigator-prepared budgets for FMV compliance. Develop management... ...Investigator and vendor meetings related to budgets and site payments. Has internal contact with relevant departments such as Drug Safety...Contract work- .... About the team and position We are looking for a Fraud Analyst to join the Cybersecurity team at Swile Brasil. This... ..., Legal, Finance and Product teams to detect, investigate, and prevent fraud across our payment. Responsibilities The Fraud Analyst will be responsible...
- ...ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will... ...of various fraud threats across multiple payment/access channels and prior use of applicable software...Local area
- ...Compliance role focusing on regulatory obligations within the crypto space. Responsibilities include managing VASP licensing applications... ...policies, and performing transaction monitoring and investigations. The ideal candidate has a Bachelor’s degree and experience in...
- ...Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock... ...risk frameworks covering counterparty risk, treasury risk, payment rails, and crypto market structure Define exposure methodologies...Local areaRemote work
- ...Responsibilities Purpose of Position : Under direct supervision, conducts investigations in a health care setting to determine the eligibility of applicants for medical assistance payment programs or the ability of patients and their legally responsible relatives to...Full timeWork at officeShift workNight shift
- ...Overview: Directly responsible for conducting financial investigations and related activities in health care facility to determine patients... ...for medical services or to determine alternative sources of payment, including eligibility for medical insurance coverage,...Daily paidFull timeTemporary workShift work
$61.4k - $99.68k
...Asset Protection Investigator We're looking for an Asset Protection Investigator to provide... ...one of our business units. This type of fraud can be carried out through false... ...National IDs, nor do we send or request payments for the purchase of business-related equipment...Full timeWork at officeLocal areaFlexible hoursShift work- ...closings, ensuring compliance with US GAAP, and building a high-performing accounting team. CPA certification is required. The role is set against the dynamic backdrop of the crypto industry with competitive compensation based on experience and location. #J-18808-Ljbffr...
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ...Swile in Brasília is seeking a Fraud Analyst to join their Cybersecurity team. This role involves analyzing suspicious transaction activities, investigating fraud cases, and ensuring regulatory compliance. The ideal candidate will have strong analytical skills, be detail...
- ...A forward-thinking financial company is looking for a Junior Accounting Analyst to handle both fiat and crypto financial assets. In this role, you will ensure accuracy in financial reporting, automate accounting processes, and maintain reconciliation with an eye on efficiency...
- ...Fraud Mis And Analytics Analyst For Commercial Cards The Fraud Mis And Analytics Analyst is responsible for executing core fraud analytics activities... ...or MIS reporting or similar within banking, fintech, or payment services. Skills Strong experience in fraud...Shift work
$120k - $150k
Location: New York / United States - Remote. Crypto Operations Accountant - reporting to the Senior Revenue Accounting Manager. This... ...years of accounting experience in a crypto, fintech, banking, or payments company Comfortable operating in fast‑paced, evolving...Remote workHome office$26 - $28 per hour
...performance) Pay Rate: $26-$28 per hour Job Summary The Hospital Care Investigator is a key member of the revenue cycle and Patient Financial... ...claim edits, preparing and submitting claims, posting payments, and maintaining accurate patient accounting records. The position...Hourly payFull timeContract workMonday to Friday$46.99k - $122.4k
...disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants... ...Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best...Hourly payFull timeTemporary workLocal area- ...Health + Hospitals is seeking a dedicated individual to conduct investigations in a health care setting to determine eligibility for medical... ...an individual skilled at navigating complex inquiries regarding healthcare payments. #J-18808-Ljbffr NYC Health + Hospitals
$81k - $123k
...Adjuster experienced in handling General Liability claims. The candidate should have at least 4 years of experience and strong investigative and communication skills. Responsibilities include evaluating claims, analyzing coverage, and guiding clients through the claims...Full time- ...Customer-Focused Casualty Field Claims Representative to join their remote claims team in Virginia. The successful candidate will investigate claims, comply with company procedures, and provide tailored support to members. Ideal applicants will have over 5 years of...Remote work
$160k - $250k
Digital Assets & Crypto Fraud Risk Program Manager Executive Director - Digital Assets & Crypto Fraud Risk Program Management is a senior... ...including cryptocurrencies, tokenized assets, blockchain‑based payment rails, wallets and related third‑party ecosystems. This role...Contract workTemporary work- ...work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Crypto Payments Fraud Investigator & Analyst. Be the first to apply!
- fraud investigator New York, NY
- bank fraud investigator New York, NY
- fraud analyst New York, NY
- fraud examiner New York, NY
- fraud prevention manager New York, NY
- fraud consultant New York, NY
- fraud officer New York, NY
- fraud specialist New York, NY
- work from home fraud jobs New York, NY
- fraud manager New York, NY

