We're building the universal payment layer to unify all currencies--fiat and crypto--so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
We're building the universal payment layer to unify all currencies--fiat and crypto--so businesses ... Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
Los Angeles, CA · Hybrid
$131K - $248K/yr
This Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology serves as a ... fraud, and related supervisory and operational control deficiencies. Investigation will involve ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
Los Angeles, CA · Hybrid
$131K - $248K/yr
This Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology serves as a ... fraud, and related supervisory and operational control deficiencies. Investigation will involve ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
San Francisco, CA · Hybrid
$131K - $248K/yr
This Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology serves as a ... fraud, and related supervisory and operational control deficiencies. Investigation will involve ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
San Francisco, CA · Hybrid
$131K - $248K/yr
This Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology serves as a ... fraud, and related supervisory and operational control deficiencies. Investigation will involve ...
OKX is a leading crypto exchange, providing access to crypto trading and decentralized applications. The Sr Data Scientist, Risk will leverage analytical and modeling skills to identify fraud ...
OKX is a leading crypto exchange, providing access to crypto trading and decentralized applications. The Sr Data Scientist, Risk will leverage analytical and modeling skills to identify fraud ...
Staff Fraud and Risk Analyst - Fintech
Mountain View, CA · On-site
$168K - $228K/yr
Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud ...
Staff Fraud and Risk Analyst - Fintech
Mountain View, CA · On-site
$168K - $228K/yr
Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud ...
Staff Fraud and Risk Analyst - Fintech
Mountain View, CA · On-site
$168K - $228K/yr
Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud ...
Staff Fraud and Risk Analyst - Fintech
Mountain View, CA · On-site
$168K - $228K/yr
Preferred experience with Fintech, Payments, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud ...
Staff Fraud and Risk Analyst - Neobanking
$168K - $228K/yr
Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection ...
Staff Fraud and Risk Analyst - Neobanking
$168K - $228K/yr
Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection ...
Staff Fraud and Risk Analyst - Neobanking
$168K - $228K/yr
Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection ...
Staff Fraud and Risk Analyst - Neobanking
$168K - $228K/yr
Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. * Working knowledge of the fundamentals of risk policy for consumer loans and line of credit including fraud detection ...
... a risk, fraud, or trust and safety function, ideally at a crypto exchange or on/off-ramp. * Payments and fraud depth: Card-rail mechanics (authorization and decline flows), chargeback and ...
Quick apply
... a risk, fraud, or trust and safety function, ideally at a crypto exchange or on/off-ramp. * Payments and fraud depth: Card-rail mechanics (authorization and decline flows), chargeback and ...
Sr Data Scientist, Risk Strategy
San Jose, CA · On-site
$223K - $268K/yr
Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...
Sr Data Scientist, Risk Strategy
San Jose, CA · On-site
$223K - $268K/yr
Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...
Sr Data Scientist, Risk Strategy
San Jose, CA · Hybrid
$223K - $268K/yr
Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...
Sr Data Scientist, Risk Strategy
San Jose, CA · Hybrid
$223K - $268K/yr
Bachelor's degree with significant relevant experience will be considered. * 4+ years of fraud analytics experience in financial services or FinTechs * Crypto/Blockchain experience * Deep ...
Sr Product Manager, Risk Platform
$148K - $195K/yr
As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...
Sr Product Manager, Risk Platform
$148K - $195K/yr
As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...
Sr Product Manager, Risk Platform
San Jose, CA · On-site
$148K - $195K/yr
As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...
Sr Product Manager, Risk Platform
San Jose, CA · On-site
$148K - $195K/yr
As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets. The scope of this role ...
Principal Product Manager, Growth
San Jose, CA · On-site
$214K - $375K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...
Principal Product Manager, Growth
San Jose, CA · On-site
$214K - $375K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...
Principal Product Manager, Growth
$214K - $375K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...
Principal Product Manager, Growth
$214K - $375K/yr
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Build fraud-resistant growth systems by design - model abuse vectors proactively, architect product ...
... crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention agents, etc.). • Architect multi-agent systems (MAS) and frameworks to support goal ...
... crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention agents, etc.). • Architect multi-agent systems (MAS) and frameworks to support goal ...
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...
Principal AI Engineer, AI Agent Development
San Jose, CA · Hybrid
$250K - $375K/yr
Lead the design, development, and lifecycle management of autonomous AI agents tailored to crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention ...
Principal AI Engineer, AI Agent Development
San Jose, CA · Hybrid
$250K - $375K/yr
Lead the design, development, and lifecycle management of autonomous AI agents tailored to crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention ...
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto ... Models must identify emerging fraud patterns, scams, account takeovers, payment abuse, and other ...
Principal AI Engineer, AI Agent Development
San Jose, CA · On-site
$250K - $375K/yr
Lead the design, development, and lifecycle management of autonomous AI agents tailored to crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention ...
Principal AI Engineer, AI Agent Development
San Jose, CA · On-site
$250K - $375K/yr
Lead the design, development, and lifecycle management of autonomous AI agents tailored to crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention ...
Crypto Fraud information
What is crypto fraud?
What is the difference between Crypto Fraud vs Blockchain Analyst?
| Aspect | Crypto Fraud | Blockchain Analyst |
|---|---|---|
| Required Credentials | Knowledge of blockchain, cybersecurity, and fraud detection | Understanding of blockchain technology, data analysis, and cryptography |
| Work Environment | Financial institutions, cybersecurity firms, law enforcement | Tech companies, financial services, consulting firms |
| Industry Usage | Detecting and preventing crypto scams and frauds | Analyzing blockchain data for trends and insights |
| Common Search/Comparison | Crypto Fraud vs Blockchain Analyst |
Crypto Fraud specialists focus on identifying and preventing fraudulent activities within cryptocurrencies, often working in cybersecurity or law enforcement. Blockchain Analysts analyze blockchain data to uncover trends, support compliance, and improve security. While both roles require blockchain knowledge, Crypto Fraud emphasizes fraud detection and prevention, whereas Blockchain Analysts focus on data analysis and insights.
What are the key skills and qualifications needed to thrive as a crypto fraud analyst?
What are some typical challenges faced by professionals working in crypto fraud investigation roles?

Senior Fraud & Risk Engineer -- Build the Global Payments Risk Layer
Santa Monica, CA • On-site
Other
Medical, PTO
Posted 4 days ago
Job description
Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're passionate about creating innovative solutions in a dynamic, fast‑paced environment, we want to talk to you.
Senior Fraud & Risk EngineerAre you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're excited about creating innovative solutions in a fast‑paced environment, we want to talk to you.
We are hiring a Senior Fraud & Risk Engineer!
As a Senior Fraud & Risk Engineer at Breeze, you will own and build the risk infrastructure that powers our payments platform. This is a highly strategic and hands‑on role where you will design, implement, and scale our fraud detection systems across a diverse and growing portfolio of merchants.
You’ll work across best‑in‑class tools like Sift and Sardine to create a multi‑merchant risk engine that balances approval rates with fraud prevention. From rules architecture to model tuning and chargeback analysis, you’ll be responsible for driving measurable improvements in fraud performance.
This role is ideal for someone who has built or operated fraud systems in payments or marketplaces, thrives in high‑ownership environments, and wants to shape risk as a core product function at a fast‑growing fintech company.
Preference on a colleague who can work hybrid in our NYC office.
- Own and evolve Breeze’s fraud risk engine, integrating Sift ML scoring and Sardine rules across all merchant categories
- Design and maintain a scalable rules architecture, including category‑level defaults, merchant‑specific overrides, velocity checks, and blocklists
- Continuously tune thresholds and features across merchant segments to optimize approval rates and minimize fraud
- Build feedback loops between manual review decisions, chargeback data, and model retraining to improve detection accuracy
- Partner closely with risk operations to translate real‑world fraud patterns into automated rules and systems
- Lead onboarding of new merchants into the risk stack, solving cold‑start challenges and calibrating risk for new verticals
- Monitor and improve key fraud KPIs, including approval rate, chargeback rate, and false positive rate
- Collaborate cross‑functionally with product, engineering, and operations to ensure risk systems are scalable and deeply integrated into the platform
- Proven experience in fraud and risk engineering within payments, marketplaces, or acquiring processors (e.g., Stripe, Adyen, Square, Checkout.com, Worldpay)
- Hands‑on experience integrating third‑party fraud tools such as Sift, Forter, Featurespace, Feedzai, or Kount
- Experience operating multi‑merchant or marketplace fraud systems, including segmentation, shared models, and per‑merchant customization
- Strong understanding of rules engine design, including layered rules, velocity checks, and scalable rule management
- Deep operational fraud knowledge, including manual review workflows, chargeback handling, and false positive analysis
- Comfortable working cross‑functionally and translating operational insights into technical systems
- Highly analytical with a strong bias toward measurable outcomes and continuous improvement
- Adaptable, resourceful, and thrives in fast‑paced, ambiguous environments
- 6+ years of experience in fraud/risk engineering in fintech, payments, or related technology environments
- Proven experience working with or integrating fraud detection platforms (e.g., Sift, Sardine, Forter, Feedzai, Kount)
- Experience supporting multi‑merchant or marketplace environments with complex risk needs
- Strong understanding of payments infrastructure, transaction flows, and fraud vectors
- Familiarity with PCI compliance, 3DS, and PSP‑level risk tooling is a plus
- Experience in high‑risk verticals such as gaming, crypto, or digital goods is a plus
- Ability to own systems end‑to‑end, from design through production and iteration
- Bachelor’s degree or equivalent experience
- Fast‑paced and dynamic – We move quickly and adapt to capture opportunities
- Builder’s mindset – We value ownership, initiative, and creativity
- Collaborative – Risk, product, and engineering operate as one unified team
- Continuous learning – We challenge each other and constantly improve
- Competitive salary + equity
- 21 days PTO
- Flexible benefits: annual medical allowance, productivity allowance, gym/well‑being subsidy
- Annual team retreat
- Opportunity to build core risk infrastructure at a Sequoia‑backed company with strong momentum and runway
Apply now and help us build the future of payments at a global scale!