Crypto Jobs

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Job Position Company Posted Location Salary Tags

Newton

Austin, TX, United States

$84k - $92k

CoinList

New York, NY, United States

$32k - $92k

Sfermion

United States

$70k - $90k

Stakes

New York, NY, United States

$130k - $200k

Storm2

Chicago, IL, United States

$150k - $175k

OKX

San Francisco, CA, United States

$63k - $75k

Yuga Labs

United States

$175k - $225k

Okcoin

San Jose, CA, United States

$105k - $115k

Keyavi Data Corp.

Durango, Mexico

$81k - $96k

Further Ventures

Abu Dhabi, United Arab Emirates

$43k - $86k

Uniswap Labs

New York, NY, United States

$72k - $90k

Heretic

San Francisco, CA, United States

$63k - $82k

Binance

Remote

Cash App

United States

$90k - $100k

Okcoin

Austin, TX, United States

Fraud Analyst Austin TX

Newton
$84k - $92k estimated

This job is closed

Fraud Analyst - Austin, TX

On-site – Austin, TX /
Compliance /
Office

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Say hello to Newton - A low-cost cryptocurrency trading platform looking to expand and grow our team across the US and Canada. We see a future where financial systems are open to everyone and built to empower people to embrace financial freedom. We believe cryptocurrency plays a role in that future, and each member of the team plays a critical role in building the next generation of crypto products and supporting this mission.

Newton team members are spread out across the US and Canada, within a fully-remote capacity.

As a fraud analyst, you will be responsible for investigating incidents and cases that are suspected to be fraudulent at any point in the Newton platform. After reviewing suspicious incidents, you will make decisions and recommendations that best mitigate risk for the customer and or the Newton platform from financial crime activity or financial loss as a result of financial crime.

Responsibilities

    • Conduct detailed and complex financial crime, with an emphasis on crypto transactions, investigations to identify any fraudulent activity
    • Manipulate and analyze data to identify fraudulent trends to help assist the fraud operations department in creating fraud prevention strategies
    • Monitor and review cases triggered by multiple transaction monitoring systems and accurately actioning the account based off the results of your investigation
    • Calibrate with other lines of business when referred potentially fraudulent activity and correctly advising next steps depending on the specific situation
    • Engaging in human conversations with our customers to discuss suspicious activity

Skill Requirements

    • At least 1 year of investigative case work, preferred to have investigative experience with either crypto or financial transactions, or experience in AML intake or investigations
    • High attention to detail
    • Able to gather and analyze data to help assist with decision making in relation to mitigating risk
    • Responsible for monitoring and actioning cases triggered by fraud monitoring systems, tools, internal reports, as well as incidents directly reported by customers
    • Review customer records, leverage third-party sources to supplement KYC investigation while collaborating with other lines of business to help formulate a final decision
    • Identify and strategize preventative policy to mitigate new fraud trends when identified
    • Comfortable in adapting in a fast-paced industry, eager to take on ad hoc tasks to support fraud operation
    • Can work independently and keep themselves accountable at the required tasks
    • Comfortable working overnights
    • Strong communication and presentation skills
    • Analytical and problem solving skills
    • Bachelor/College Degree

Good to Have

    • CAMS, CFE, or any relevant financial or crypto investigative certification
    • Direct experience in crypto exchange

At Newton, we celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. We are committed to providing reasonable accommodations and will work with you to meet your needs. If you are a person with a disability and require assistance during the application process, please don’t hesitate to reach out!
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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:

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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:

  1. 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.
  2. Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
  3. Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
  4. 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:

  1. 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.
  2. 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.
  3. Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
  4. Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
  5. Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
  6. Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
  7. Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
  8. Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
  9. 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.