| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Coins.ph | Manila, Philippines | $94k - $147k | |||
Sec3 | United States | $76k - $124k | |||
Crypto.com | Hong Kong, Hong Kong |
| |||
Coins.ph | Manila, Philippines | $85k - $91k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
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 | |||
Kraken | London, United Kingdom | $91k - $156k | |||
Kraken | London, United Kingdom | $68k - $90k | |||
Keyrock | Brussels, Belgium | $90k - $120k | |||
Ether.fi | Cayman Islands, Cayman Islands | $86k - $90k |
Fraud Risk Expert/Manager
Key Responsibilities:
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Partner with business leaders to assess fraud vulnerabilities across products and operations, and recommend mitigation strategies aligned with growth and customer experience.
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Design, implement, and continuously enhance fraud detection frameworks, rules, and monitoring systems across transactions and user activities.
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Analyze fraud trends, typologies, and emerging threats to proactively identify risks and improve controls.
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Lead end-to-end investigations of complex fraud cases, including root cause analysis, documentation, and implementation of preventive measures.
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Ensure all fraud investigations and case handling adhere to regulatory, legal, and audit documentation standards.
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Act as subject matter expert in coordinating with regulators and law enforcement agencies (e.g., PNP, NBI) for fraud case escalation, evidence handling, and prosecution support.
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Lead and support fraud-related audits conducted by the Bangko Sentral ng Pilipinas (BSP), ensuring full audit readiness across controls, documentation, and processes.
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Manage BSP audit engagements, including preparation, regulator interaction, response to findings, and timely remediation of gaps.
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Develop, review, and maintain fraud risk policies, frameworks, and procedures aligned with BSP regulations, the Anti-Financial Account Scamming Act (AFASA), AMLA, and other applicable financial crime laws.
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Ensure fraud risk controls and operational processes are compliant with current BSP circulars, regulatory expectations, and legal requirements.
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Collaborate cross-functionally with Product, Engineering, Compliance, and Operations teams to embed fraud prevention and regulatory controls into systems and workflows.
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Translate fraud risk insights and regulatory requirements into scalable controls, product enhancements, and operational improvements.
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Prepare and present clear, data-driven reports on fraud trends, risk exposure, and audit findings to senior leadership and stakeholders.
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Serve as the Primary Point of Contact (PIC) for Risk Operations, overseeing coordination, escalation handling, and alignment across fraud and risk-related initiatives.
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Represent the organization in external legal and regulatory sessions as needed, including discussions, hearings, consultations, and industry or compliance forums related to fraud and risk matters.
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Perform ad hoc tasks and special projects related to fraud risk, compliance, and operations as required, depending on evolving business needs.
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Coordinate with internal departments and external stakeholders to ensure timely resolution of fraud, risk, compliance, and operational issues.
Qualifications:
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Hold a Bachelor’s degree in Finance, Business, Criminal Justice, Data Analytics, or a related field, with professional certifications such as CFE or CAMS considered a strong advantage.
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Bring at least 5-7 years of experience in fraud risk management, financial crime, or risk and compliance within fintech, crypto, banking, or financial services.
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Demonstrate hands-on experience working on audits by the Bangko Sentral ng Pilipinas, including audit preparation, documentation, regulator engagement, and remediation.
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Possess deep knowledge of Philippine financial regulations, including BSP laws and circulars, the Anti-Financial Account Scamming Act (AFASA), Anti-Money Laundering Act (AMLA), and other relevant AML and fraud-related laws.
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Exhibit strong expertise in anti-fraud frameworks and risk management, with familiarity in fraud typologies such as account takeovers, scams, payment fraud, and identity fraud.
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Utilize fraud detection tools, case management systems, and data analysis tools (e.g., SQL, Python, or similar), with exposure to rule engines or machine learning models as an advantage.
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Demonstrate experience working with law enforcement or regulatory bodies on fraud investigations, case escalation, and evidence handling.
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Communicate complex fraud risk and regulatory concepts clearly to both technical and non-technical stakeholders, influencing decisions effectively.
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Apply a strong analytical, detail-oriented, and proactive approach to identifying risks and implementing sustainable solutions in a fast-paced environment.
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Contribute to protecting users and maintaining trust in a rapidly evolving fintech and crypto ecosystem at Coins.ph.
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Gain exposure to cutting-edge fraud prevention technologies, regulatory engagement, and continuous professional development opportunities.
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Collaborate with a high-performing, mission-driven team focused on innovation, integrity, and operational excellence.
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.