"crypto investigations" Jobs
144 open tech roles matching “crypto investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, Blockchain, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 144 results
Own the product strategy and roadmap for fraud solutions at Kraken, collaborating across teams to enhance user protection.
Join Stripe's Risk Operations team as a Fraud Patterns Analyst to combat transaction fraud through data analysis and collaboration.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join Coinbase as a User Research Intern to help shape the future of finance through user insights and research.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Coinbase as a Complaints Analyst II to resolve escalated consumer complaints and drive timely outcomes.
Join Coinbase as a Complaints Analyst II to resolve escalated consumer complaints and drive timely outcomes.
Join Coinbase as a Complaints Analyst II to resolve escalated consumer complaints and drive timely outcomes.
Join Twilio as a Compliance Operations Specialist to monitor product usage and ensure compliance with policies.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join Matter Labs as a Protocol Security Engineer to protect ZKsync's core and enhance security in blockchain systems.
Lead the strategy and execution of Kraken's payments and banking fraud prevention programs in a global role.
Lead the strategy and execution of Kraken's payments and banking fraud prevention programs in a global role.
Join Matter Labs as a Senior Infrastructure Security Engineer to secure the infrastructure powering ZKsync in a fully remote environment.