More jobs:
FIU Fraud Risk Analyst - Crypto/Blockchain
Job in
Fountain, El Paso County, Colorado, 80817, USA
Listed on 2026-07-17
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
is seeking an FIU Associate to investigate fraud-related alerts and conduct investigations into on-chain activity. You will work with the Payments Fraud and Compliance teams to detect trends, refine rules, and mitigate financial crime across our digital asset platform.
The role requires at least three years in AML or fraud risk, strong analytical skills, and excellent English communication. You’ll work independently and in teams, with rigorous data handling using Excel/Sheets and
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×