3 дня назад
Fraud Engineer (Web3)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Engineer (Web3): Building real-time fraud monitoring, alerting, mitigation systems, and operational playbooks for crypto financial products with an accent on scam hunting, behavioral signals, and payment fraud defense. Focus on reverse-engineering attack campaigns, detecting anomalous transaction patterns, and protecting card programs and fund flows from sophisticated abuse.
Location: Hybrid in New York, Cayman, Denver, or Dubai; includes 4 weeks of work-from-anywhere.
Company
is a profitable crypto company building on-chain banking and consumer financial products including Stake, Liquid, and Cash.
What you will do
- Own real-time fraud monitoring, alerting, and automated mitigation systems.
- Investigate emerging threats including cashback farming, card testing, merchant abuse, friendly fraud, money laundering, and malicious activity.
- Develop and tune fraud rules, behavioral signals, and scoring logic.
- Build internal tools, dashboards, and scripts to improve fraud operations.
- Define scalable fraud strategies and operational playbooks.
- Collaborate with Engineering, CX, compliance teams, and external business partners.
Requirements
- Strong interest in scam tactics, anomalous patterns, and outsmarting attackers.
- Exceptional ability to identify hidden signals in noisy transaction and behavioral data.
- High ownership and ability to drive results in an ambiguous, fast-moving environment.
- Programming experience is not required if willing to learn coding with modern AI agent tools.
Nice to have
- Experience at a fintech, neobank, or issuer processor.
- Exposure to Web3 and crypto-related fraud patterns.
- Experience with consumer fraud patterns or early-stage fraud operations teams.
- Knowledge of card and payment fraud mechanics, including card testing, BIN attacks, friendly fraud, and merchant collusion.
Culture & Benefits
- Competitive salary, performance-based incentives, and token allocation grant.
- Health, dental, and vision insurance.
- Global team with travel opportunities across three offices.
- Four weeks of work-from-anywhere time.
- Company events and team-building off-sites.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
5 дней назад
Senior Fraud Operations Expert (Fintech)
6 дней назад
Senior Manager, Fraud Operations (Fintech)
95 370 - 132 000$
Discord
4 дня назад
Payments & Fraud Analyst (Fintech)
144 000 - 162 000$
Polymarket
3 дня назад
Fraud Operations Manager (Fintech)
150 000 - 180 000$
4 дня назад
Senior Fraud and Risk Engineer (Fintech)
23 часа назад