P Senior Data Scientist / Analyst, Fraud & Risk Polymarket 24 days New York $200,000 to $300,000 annually, plus equity and benefits Compliance Fraud Detection Python SQL Crypto
C Blockchain Investigator, Financial Crimes, Bulgaria Crypto 1 month Sofia $180K-$300K Compliance Fraud detection Crypto Full-time Finance
T Blockchain Investigator and Law Enforcement Liaison Tether 2 months Remote, Mexico City, Ciudad de México, Mexico Compliance Fraud Detection Crypto Blockchain Fintech