Fraud Analyst (Crypto)

TL;DR

Fraud Analyst (Crypto): Detecting, analyzing, and preventing fraudulent activity across a payment ecosystem with an accent on implementing fraud monitoring processes and investigating suspicious activity. Focus on minimizing exposure to financial crime and providing insights to improve fraud prevention strategies.

Location: Fully remote

Company

Our client is a rapidly growing crypto payments company operating across multiple regulated markets, providing secure payment solutions for global merchants.

What you will do

• Develop and implement fraud monitoring processes and detection frameworks.
• Review and analyze transactions to identify suspicious activity.
• Investigate fraud alerts and ensure timely resolution.
• Collaborate with AML, Risk, and Compliance teams to align fraud prevention measures.
• Support system and rule-set configuration for fraud tools and data analytics platforms.
• Maintain accurate investigation documentation and reporting, contributing to regulatory and audit requests.

Requirements

• 2+ years of experience in fraud monitoring or fraud prevention, preferably in a regulated financial or crypto environment.
• Understanding of fraud typologies, detection tools, and process implementation.
• Strong analytical and problem-solving skills with attention to detail.
• Excellent English communication skills (written and verbal).
• Ability to interpret data, identify patterns, and act quickly on emerging risks.
• Proactive mindset and ability to work independently in a remote setting.

Culture & Benefits

• Opportunity to shape fraud prevention processes in a growing crypto payments company.
• Exposure to high-volume, international transaction monitoring.
• Professional development and certification support in fraud and risk management.
• Collaborative remote work environment within an international team.
• Dynamic culture focused on innovation, compliance, and excellence.

Hiring process

• Screening interview with recruiter.
• Technical interview with Compliance & Fraud team lead.
• Final discussion with senior management.