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Blockchain Fraud & Risk Analyst

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: ClearBank
Full Time position
Listed on 2026-08-21
Job specializations:
  • IT/Tech
    Blockchain / Web3, FinTech, Crypto & DeFi
  • Finance & Banking
    FinTech, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 70000 - 110000 GBP Yearly GBP 70000.00 110000.00 YEAR
Job Description & How to Apply Below
Location: Greater London

Clear Bank in London is seeking a Blockchain & Fraud Models Analyst to design, develop and monitor rules for blockchain transactions and fraudulent payments. You will work closely with data scientists, engineers and compliance teams to maintain strong risk controls for new products.

The role reports to the Models Management Senior Manager and requires deep knowledge of blockchain monitoring, fraud detection and banking payment risks, with a proactive mindset for data quality improvements and

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