| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
MoonPay | Remote | $91k - $93k | |||
Limit Break | Tokyo, Japan | $112k - $130k | |||
Yelay | Remote |
| |||
Ethena Labs | Remote | $40k - $60k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coins.ph | Manila, Philippines | $94k - $147k | |||
Sec3 | United States | $76k - $124k | |||
Crypto.com | Hong Kong, Hong Kong |
| |||
Coins.ph | Manila, Philippines | $85k - $91k | |||
Binance | Asia |
| |||
Binance | Hong Kong, Hong Kong |
| |||
MoonPay | Remote | $120k - $150k | |||
Bcbgroup | Remote | $122k - $141k | |||
Bcbgroup | Remote | $105k - $170k | |||
Okx | Remote | $88k - $109k | |||
Kraken | United States | $116k - $298k |
Fraud Analyst, Fraud Investigations
About The Opportunity
This is an opportunity for an experienced Fraud Analyst to play a critical role in protecting MoonPay and its users from fraud threats in the dynamic, fast-evolving cryptocurrency landscape.
You’ll sit within our Fraud Investigations team, leading complex investigations, managing and tuning fraud detection rules, and acting as an incident commander during live fraud attacks. You’ll own the quality of our fraud operations by running QA on our BPO partners and building AI-powered agents that scale our detection and response capabilities. At your core, you’re an incident responder focused on mitigating immediate impact from fraud while ML and Product build scalable long-term solutions and controls.
This role requires someone with strong analytical abilities, excellent attention to detail, and a deep interest in financial crime prevention in the crypto domain. You’ll work cross-functionally with Compliance, Product, Engineering, Data and ML teams to execute fraud prevention strategies, analyze fraudulent patterns, and support the broader fraud risk framework—all while maintaining SLA and precision standards.
If you thrive in a fast-paced, high-growth environment and want to have a direct, measurable impact on fraud losses, this role is for you.
What You Will Do
Incident Management
-
Act as an incident commander during live fraud attacks, coordinating containment and response across teams.
-
Lead complex fraud investigations, identifying root causes and recommending permanent fixes to prevent recurrence.
-
Assess the severity of fraud cases and escalate high-risk cases to the Manager or Compliance in a timely manner.
-
Execute rapid containment actions (blocks, freezes, restrictions) to minimise fraud exposure during active incidents.
Rule Management
-
Review, build, implement, and tune fraud detection rules to optimise accuracy and minimise false declines.
-
Backtest rule logic against historical data to validate effectiveness before deployment.
-
Monitor rule performance in production and iterate based on real-time data and investigation outcomes.
-
Own the False Decline Rate for rules implemented by the Fraud Investigations team, keeping it within acceptable thresholds.
Quality Assurance & BPO Oversight
-
Conduct quality assurance reviews on BPO fraud analyst casework, assessing both process adherence and decision-making accuracy.
-
Provide structured feedback and coaching to BPO teams to drive continuous improvement in investigation quality.
-
Define and maintain QA scoring frameworks and calibration standards.
Agent Building & Automation
-
Build, deploy, and QA AI-powered agents and automation workflows that enhance fraud detection and investigation efficiency.
-
Identify opportunities to automate repetitive investigation tasks and scale the team’s operational capacity.
-
Partner with Engineering, Data, and ML teams to translate investigative insights into scalable tooling and controls.
Cross-Functional Collaboration & Reporting
-
Engage with Product, ML, Engineering, and Compliance teams to support investigations and contribute to fraud mitigation strategies.
-
Provide support to internal teams raising fraud queries, acting as a subject matter expert on fraud risk.
-
Ensure accurate and timely documentation of fraud cases, maintaining clear records for internal reporting and external audit requirements.
-
Identify gaps in tooling or processes and provide actionable feedback to improve detection accuracy and investigation efficiency.
What You'll Need
-
3+ years of experience in fraud detection, prevention, and investigation, preferably in financial services, payments, or e-commerce.
-
Demonstrated experience leading complex fraud investigations from initial alert through to root cause analysis and remediation.
-
Hands-on experience building, implementing, and tuning fraud detection rules, including rule backtesting and performance management.
-
Strong understanding of fraud typologies, attack vectors, and emerging trends in the crypto and digital payments space.
-
Experience with data analysis tools and the ability to derive conclusions and recommendations from large datasets (e.g. SQL, Excel, or BI tools).
-
Excellent critical thinking and risk assessment skills—you can evaluate the likelihood and impact of fraudulent activity under pressure and make sound decisions.
-
Strong attention to detail with the ability to maintain accuracy and thoroughness in a high-volume, fast-paced environment.
-
Clear, professional communication skills with the ability to write concise case notes, escalations, and cross-functional updates.
-
A proactive, ownership-driven mindset—you identify problems, propose solutions, and drive them to completion.
Bonus Points
-
Experience in the cryptocurrency or blockchain industry.
-
Coding ability (e.g. SQL, Python) for data analysis, automation, or building investigative tools.
-
Experience building or working with AI/ML-powered fraud detection systems or agents.
-
Familiarity with blockchain analytics and on-chain investigation tools (e.g. Chainalysis, TRM Labs, Elliptic).
-
Experience managing or providing QA oversight to BPO or outsourced operations teams.
-
Knowledge of chargeback processes and card scheme fraud programmes.
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.