About the Job
The company is one of the largest crypto companies in the world, with over $10B in assets under management and a team of ~50, almost entirely technical staff. We’ve been profitable since day one and are focused on building real consumer financial applications.
We believe the future of finance is true on-chain banking. Our products, Stake, Liquid, and Cash, let users earn yield through DeFi strategies and spend their assets globally through our credit card program. As we scale our financial products, maintaining world-class fraud/risk defense is core to protecting our users and the long-term health of our card program.
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We’re hiring a Technical Fraud Engineer with a natural white-hat hacker / scam hunter mindset. You enjoy spotting anomalous patterns, reverse-engineering attack campaigns, and building systems that stay one step ahead of sophisticated fraudsters. This is a high-ownership, hands-on role where you will own the full fraud stack for the company's campaigns, credit card program, and fund flows while working extremely closely with our Engineering/CX teams. Even if you are not an experienced programmer, welcome if you know (or are willing to learn) how to code with the modern AI agents setup.
What You’ll Do
- Own, design, and build real-time fraud monitoring, alerting, and automated mitigation systems
- Hunt emerging threats: cashback farming, card testing, merchant abuse, friendly fraud, money laundry, and malicious behavior inside the company ecosystem
- Develop and tune advanced fraud rules, behavioral signals, and scoring logic
- Build internal tools, dashboards, and scripts that make the team dramatically more effective
- Define fraud strategy and operational playbooks that scale with the business
- Actively communicate with cross-teams and external business partners to mitigate the fraud risks
What We Are Looking For
- You get genuinely excited about weird patterns, scam tactics, and outsmarting attackers
- Exceptional ability to find hidden signals in noisy transaction and behavioral data
- High ownership, low-ego, and ability to drive results in an ambiguous, fast-moving environment
Plus If You Have
- Worked at a fintech, neobank, or issuer processor
- Exposure to web3/crypto-related fraud patterns
- Exposure to consumer fraud patterns
- Built or scaled early-stage fraud operations teams
- Knowledge of card/payment fraud mechanics (card testing, BIN attacks, friendly fraud, merchant collusion, etc.)
Perks and Benefits
- Competitive salary, performance-based incentives, and token allocation grant
- Opportunity to own fraud defense for multi-billion dollar products
- Health, dental, and vision insurance
- Global team with opportunities for travel across our 3 offices
- 4 weeks work-from-anywhere
- Company events and team-building off-sites
Location
Dubai
