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Crypto fraud analyst jobs
12 open fraud analyst roles at crypto and web3 companies as of Nov 15, 2026. OKX, Binance, Coinbase, MoonPay and Gemini have the most. 2 are remote.
- Fraud Risk Strategy ExpertOKX · 🇸🇬Singapore, Singapore—SQLMachine LearningData modeling
- Card Fraud & Chargeback Risk Strategist (Issuing Risk)Binance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—PythonSQLReconciliations
- Director, Model Risk — AI & FraudOKX · 🇺🇸San Jose, California, United States · +1 more location$200K - $300KLead and abovePythonSQLMachine Learning
- Senior Associate, Fraud OperationsGemini · 🇺🇸New York, New York; Miami, Florida; Remote (USA)—RemoteSeniorVPNACHKYC
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Risk Analyst (SQL), Fraud PreventionBinance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—PythonSQLFraud prevention
- Senior Fraud and Risk Program AnalystMoonPay · 🇮🇳Bangalore - Hybrid—HybridSeniorSQLLookerGoogle Sheets
- Senior Identity Risk & Scam AnalystCoinbase · 🇺🇸Remote - USA$167K - $197KRemoteSeniorPythonSQLTableau
- Senior Fraud Risk ManagerOKX · 🇺🇸New York, United States$143K - $214KSeniorPythonSQLExcel
- Fraud Investigator, Fraud Investigations TeamMoonPay · 🇮🇳Bengaluru, Karnataka—PythonSQLMachine Learning
- Payment Risk InternCoinbase · 🇺🇸Hybrid - New York, NY—HybridInternSQLTableauLooker
Questions about crypto fraud analyst jobs
- How many crypto fraud analyst jobs are open right now?
- There are 12 open crypto fraud analyst jobs at 5 companies on Jobs Every Hour as of Nov 15, 2026. 2 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most crypto fraud analyst jobs?
- Right now the most openings are at OKX (4), Binance (3), MoonPay (2), Coinbase (2) and Gemini (1). The ranking changes as companies open and close roles.
- Are there remote crypto fraud analyst jobs?
- 2 of the 12 open crypto fraud analyst jobs (17%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- How do I apply for crypto fraud analyst jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
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