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Crypto fraud and risk analyst jobs
45 open fraud and risk analyst roles at crypto and web3 companies as of Nov 14, 2026. OKX, Binance, Bybit, Coinbase and Crypto.com have the most. 10 are remote.
- Fraud Risk Strategy ExpertOKX · 🇸🇬Singapore, Singapore—SQLMachine Learning
- Card Fraud & Chargeback Risk Strategist (Issuing Risk)Binance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—PythonSQL
- Sr. Security Risk Management AnalystKraken · 🇺🇸United States · +1 more location$83K - $167KRemoteSeniorSQLTableau
- Risk Control Analyst, ATO & Risk StrategyBinance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan—SQL
- Operational Risk, Senior AssociatePaxos · 🇺🇸Remote - United States$123K - $141KRemoteSenior
- Senior Risk OfficerBlockchain.com · Malta · +2 more locations—Senior
- Principal Risk AnalystMoonPay · 🇺🇸New York - Hybrid—LeadSmart contractsRails
- Member of Global Risk Management, Market RiskAnchorage Digital · 🇺🇸United States—Remote
- Payments Risk Specialist ICoinbase · 🇵🇭Manila, Philippines—PHP
- Director, Model Risk — AI & FraudOKX · 🇺🇸San Jose, California, United States · +1 more location$200K - $300KLeadPythonSQLMachine Learning
- Senior Associate, Fraud OperationsGemini · 🇺🇸New York, New York; Miami, Florida; Remote (USA)—RemoteSenior
- Senior Risk Analyst, Payments Risk OperationsCoinbase · 🇺🇸Remote - USA$180K - $212KRemoteSeniorSQLRails
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Director, Credit RiskRipple · 🇺🇸New York, NY, United States$204K - $250KLeadPythonSQL
- Risk Analyst (SQL), Fraud PreventionBinance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—PythonSQL
- Risk Specialist, TaiwanBinance · 🇹🇼Taiwan—
- Card Risk Strategy SpecialistBybit · 🇦🇪Abu Dhabi, UAE—PythonSQLTableau
- Risk Manager - AD representative, RCH and RIE (Abu Dhabi Based)Binance · 🇦🇪United Arab Emirates—
- Senior Fraud and Risk Program AnalystMoonPay · 🇮🇳Bangalore - Hybrid—SeniorSQLLooker
- Enterprise Risk Management AnalystCoinbase · Remote - Luxembourg€77K - €81KRemotePythonSQL
- Technology and Security Risk DirectorOKX · 🇭🇰Hong Kong, Hong Kong SAR · +1 more location—LeadCI/CD
- Senior Fraud Risk ManagerOKX · 🇺🇸New York, United States$143K - $214KSeniorPythonSQLExcel
- Senior Manager, Risk Operations StrategyOKX · 🇸🇬Singapore, Singapore—Senior
- Senior Risk ManagerOKX · 🇦🇪Dubai, United Arab Emirates—Senior
- Fraud Investigator, Fraud Investigations TeamMoonPay · 🇮🇳Bengaluru, Karnataka—PythonSQLMachine Learning
- Credit Risk InternCoinbase · 🇺🇸Hybrid - New York, NY—InternExcel
- Payment Risk InternCoinbase · 🇺🇸Hybrid - New York, NY—InternSQLTableauLooker
- Sr. Model Risk ManagerKraken · 🇨🇦Canada—RemoteSeniorPythonSQLMachine Learning
- Risk Manager, CDNA (Risk and Operations, Asia)Crypto.com · 🇭🇰Hong Kong—PythonSQL
- Risk Manager, Quantitative (EMEA)Crypto.com · 🇦🇪Dubai—PythonSQL
- [EU] IT Outsourcing & Third Party Risk ManagerBybit · 🇦🇹Vienna, Austria—
- Clearing Risk AnalystCoinbase · 🇺🇸Remote - USA$95K - $112KRemote
- Risk Operations LeadBybit · 🇦🇪🇲🇾Abu Dhabi, UAE; Kuala Lumpur, Malaysia—LeadPythonSQL
- Chief Risk Officer (ADGM, RIE &RCH)Bybit · 🇦🇪Abu Dhabi, UAE—Lead
- Chief Risk Officer (ADGM, Broker Dealer)Bybit · 🇦🇪Abu Dhabi, UAE—Lead
- Risk Manager (Risk and Operations), United StatesCrypto.com · 🇺🇸New York$100K - $250KPythonSQL
- Risk Manager, Quantitative (United States)Crypto.com · 🇺🇸New York$100K - $230KRemotePythonSQL
- Senior Risk Strategy AnalystBybit · 🇦🇪🇲🇾Abu Dhabi, UAE; Kuala Lumpur, Malaysia—SeniorPythonSQLMachine Learning
- Senior Risk Manager, Trading (AI-Augmented Operations)OKX · 🇭🇰Hong Kong, Hong Kong SAR · +1 more location—SeniorPythonSQLLLM
Questions about crypto fraud and risk analyst jobs
- How many crypto fraud and risk analyst jobs are open right now?
- There are 45 open crypto fraud and risk analyst jobs at 12 companies on Hiring Right Now as of Nov 14, 2026. 5 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 and risk analyst jobs?
- Right now the most openings are at OKX (10), Binance (6), Coinbase (6), Bybit (6) and Crypto.com (4). The ranking changes as companies open and close roles.
- Are there remote crypto fraud and risk analyst jobs?
- 10 of the 45 open crypto fraud and risk analyst jobs (22%) 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 and risk analyst jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Hiring Right Now needs no account and charges nothing for applying.











