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Cryptocurrency Fraud Investigations Jobs in Toronto
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Active Cryptocurrency Fraud Investigations roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
All Cryptocurrency Fraud Investigations Jobs All Jobs in Toronto Remote Cryptocurrency Fraud Investigations Jobs
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Fraud Investigator
Robinhood
Chicago, IL Hybrid Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Fraud Agent
Ibotta
Hybrid - Denver Hybrid Direct
Fraud Investigator Leader
Cobre
Bogotá, Bogotá, Colombia Onsite Lead Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Risk Manager I, Special Projects and Investigations
Amazon.com Services LLC
Tempe, Arizona, USA Onsite Manager Direct
Data Analyst (Fraud)
Kredivo Group
Jakarta, ID Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Senior Software Engineer - Fraud
Roblox
San Mateo, CA, United States Senior Direct
Payment & Fraud Analytics Manager
B2Spin
Malta Office Flexible Manager Direct
Data Analyst - Quality & Fraud
Delivery Hero
Barcelona, Spain Onsite mid Direct
Manager, Fraud Operations
Fanatics Betting & Gaming
AMER Remote Manager Direct
Fraud Operations Specialist
Clair
Remote - United States Flexible Direct
Business Analyst & Fraud Strategy
Delivery Hero
Barcelona, Spain Onsite mid Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Fraud Triage Specialist (Mobile)
US Remote Direct
Senior Fraud and Disputes Manager
Capital on Tap
Manchester, England, United Kingdom Hybrid Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Head of Fraud Prevention
Getnet
São Paulo, Brazil Onsite Director Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Staff Software Engineer - Fraud
Fanatics Betting & Gaming
Leeds, England, United Kingdom Remote Senior Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Risk and Fraud Analyst
OpenAI
Dublin, Ireland Hybrid Direct
Head of Fraud Intelligence
SentiLink
United States Flexible Executive Direct
Risk Specialist, Mandarin Speaker, In-Person Investigation
Amazon Ireland Support Services Limited
IRL Onsite Direct
Sr. Product Manager, Fraud
Uber Freight
United States Remote Senior Direct
Lead Data Analyst- Card Fraud
Capital on Tap
London, Greater London, England, United Kingdom Hybrid Lead Direct
Senior Fraud Reviewer
Kredivo Group
Jakarta, ID Senior Direct
Risk & Fraud Analyst
Skillz Inc.
Remote - US Remote Direct
Senior Data Analyst - Fraud Prevention
Preply
London Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Barcelona Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Kyiv Senior Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Barcelona Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
London Senior Direct
Senior Data Analyst - Fraud Prevention
Preply
Kyiv Senior Direct
Fraud Concierge (Customer Support)
Philippines Remote Mid Direct
Fraud Prev Science Analyst
Amazon Web Services, Inc.
Seattle, Washington, USA onsite Direct
Product Manager - Fraud Detection & Operational Intelligence
Block Labs
Portugal Senior Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Fraud and Abuse Operations Analyst
Plaid
San Francisco HQ Senior Direct
Fraud Parameter Strategy Manager
UOB Vietnam
Vietnam Manager Direct
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- How many cryptocurrency fraud investigations jobs in toronto are available?
- JobsGlitch lists active cryptocurrency fraud investigations jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Cryptocurrency Fraud Investigations roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Cryptocurrency Fraud Investigations jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for cryptocurrency fraud investigations jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.