Fraud Risk Investigator
Hong Kong
Full time
Office
Compensation is not specified
Role
Legal
Description
About the Company:
At our organization, we believe in the transformative power of technology to shape the future. Since our establishment in 2017, we have been at the forefront of revolutionizing global systems with our advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Our goal is to redefine the financial landscape by offering a wide range of sophisticated products, solutions, and trading tools to our users worldwide. Trust by over 50 million users across 180 countries, our platform is dedicated to empowering individuals to delve into the world of Web3. With a diverse portfolio of products, services, and relentless focus on innovation, we envision a future of inclusive financial accessibility driven by blockchain and decentralized finance principles.
We take pride in our culture of innovation, embracing diversity, and fostering inclusion. With a global team of over 3,000 employees, we believe that our commitment to diversity creates long-term value for our industry. Join us in shaping the future today!
Job Overview:
In this role, you will become an integral part of our Second Line Risk Management team, responsible for safeguarding the company against both internal and external fraudulent activities. This position is ideal for individuals with experience as police or intelligence officers.
Responsibilities
Internal Fraud Investigations:
- Conduct thorough investigations into instances of internal fraud and security incidents within the exchange
- Collaborate closely with risk, information security, legal, and compliance teams to mitigate fraud risks effectively
- Analyze cryptocurrency-related fraudulent transactions and identify patterns and entities involved
- Utilize transaction data and user activity insights to identify threats and potential risks
- Conduct interviews with internal and external parties to gather evidence for investigations
Customer Account Takeover Investigations:
- Investigate and address incidents of customer account takeovers or attempted takeovers
- Develop and implement strategies to prevent future occurrences of account takeovers
Collaboration and Enhancements:
- Work closely with law enforcement and regulatory agencies in Hong Kong, Malaysia, and Singapore to investigate and resolve fraud incidents
- Act as a key liaison for inquiries and investigations from authorities
- Leverage findings from fraud investigations to recommend and implement system and policy enhancements to prevent future fraud incidents
- Advocate for continuous improvement in fraud prevention and detection mechanisms
- Work effectively within a matrixed organizational structure and collaborate across departments
Requirements:
- Prior experience as a police or intelligence officer
- Strong knowledge of risk management, particularly in financial or cryptocurrency environments
- Demonstrated expertise in conducting fraud investigations and collaborating with legal and compliance teams
- Excellent communication and collaborative skills, including the ability to engage with internal teams and external agencies
- Familiarity with regulatory environments in Hong Kong, Malaysia, and Singapore
- Proficiency in analyzing cryptocurrencies and blockchain technologies
Preferred Qualifications:
- Ability to effectively collaborate on cross-functional projects
- Passion for blockchain and cryptocurrency
Benefits:
- Competitive compensation package
- Learning and development programs, including education subsidies
- Team-building activities and events
- Wellness allowances and comprehensive healthcare schemes
- More perks to be disclosed during the interview process
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Worklo
Full Stack Engineer focusing on Blockchain Technologies
Full time
Remote
Worklo is building the future of professional services automation by combining our core PSA platform with a blockchain-powered salary distribution system. The platform automates compensation based on project data, time entries, role assignments, milestones, and secure on-chain payroll execution.
We are looking for a highly capable Full Stack / Blockchain Engineer who can own both SaaS product development and blockchain infrastructure. This is a high-ownership role where you will help shape Worklo PSA and our blockchain payroll architecture from the ground up.
Key Responsibilities
* Build full-stack product features using Next.js, TypeScript, Node.js/Express, Supabase, PostgreSQL, React, shadcn/ui, and Tailwind CSS
* Design secure APIs, database schemas, authentication flows, and Supabase RLS policies
* Develop Solidity smart contracts for salary calculation and automated payroll distribution
* Build blockchain integrations for wallet registry, MetaMask/WalletConnect, payroll execution, and event syncing
* Deploy and manage smart contracts on Polygon or other EVM-compatible networks
* Implement dashboards for payroll visibility, wallet management, and transaction history
* Write tests for smart contracts using Hardhat, Foundry, or similar tools
* Improve performance, security, observability, and overall system architecture
Requirements
* 5+ years of full-stack software development experience
* 5+ years of blockchain development experience with deployed smart contracts
* Strong skills in TypeScript, Node.js, React, Next.js, PostgreSQL, and REST APIs
* Strong Solidity knowledge, including access control, reentrancy protection, gas optimization, and upgradeability
* Experience with ethers.js, viem, ERC-20 tokens, stablecoins, and EVM-compatible networks
* Ability to work independently in a remote-first, async startup environment
Nice to Have
* Experience with Supabase, Next.js App Router, React Server Components, Foundry, Hardhat, OpenZeppelin, The Graph, DeFi systems, multi-sig wallets, or multi-tenant SaaS platforms
We are looking for a highly capable Full Stack / Blockchain Engineer who can own both SaaS product development and blockchain infrastructure. This is a high-ownership role where you will help shape Worklo PSA and our blockchain payroll architecture from the ground up.
Key Responsibilities
* Build full-stack product features using Next.js, TypeScript, Node.js/Express, Supabase, PostgreSQL, React, shadcn/ui, and Tailwind CSS
* Design secure APIs, database schemas, authentication flows, and Supabase RLS policies
* Develop Solidity smart contracts for salary calculation and automated payroll distribution
* Build blockchain integrations for wallet registry, MetaMask/WalletConnect, payroll execution, and event syncing
* Deploy and manage smart contracts on Polygon or other EVM-compatible networks
* Implement dashboards for payroll visibility, wallet management, and transaction history
* Write tests for smart contracts using Hardhat, Foundry, or similar tools
* Improve performance, security, observability, and overall system architecture
Requirements
* 5+ years of full-stack software development experience
* 5+ years of blockchain development experience with deployed smart contracts
* Strong skills in TypeScript, Node.js, React, Next.js, PostgreSQL, and REST APIs
* Strong Solidity knowledge, including access control, reentrancy protection, gas optimization, and upgradeability
* Experience with ethers.js, viem, ERC-20 tokens, stablecoins, and EVM-compatible networks
* Ability to work independently in a remote-first, async startup environment
Nice to Have
* Experience with Supabase, Next.js App Router, React Server Components, Foundry, Hardhat, OpenZeppelin, The Graph, DeFi systems, multi-sig wallets, or multi-tenant SaaS platforms
Payment in Crypto
Mykhailo Liashenko
Senior Blockchain Engineer for RWAHub
Florida City, USA
Florida City, USA
Full time
Remote
The Role
We are hiring a Senior Blockchain Developer to design and build smart contract systems across multiple client and internal projects.
You will work on a variety of blockchain applications - from DeFi protocols to tokenized systems and Web3 platforms - ensuring high standards in security, scalability, and architecture.
This is a senior-level, hands-on role with exposure to multiple products and industries.
What You’ll Do
Design, develop, and deploy smart contracts using Solidity
Implement token standards (ERC-20, ERC-721, ERC-1155) and custom logic
Build and maintain contract architectures across multiple projects
Ensure security, audit readiness, and upgradeability
Optimize gas usage and performance
Collaborate with backend and frontend teams for integrations
Participate in code reviews and technical decision-making
Contribute to documentation and internal best practices
What We’re Looking For
4+ years of experience in blockchain / smart contract development
Strong expertise in Solidity and EVM-based ecosystems
Experience with Ethereum and L2s (Polygon, Arbitrum, Optimism)
Solid understanding of smart contract security and vulnerabilities
Experience with Hardhat, Foundry, or similar frameworks
Strong software engineering fundamentals (testing, Git, CI/CD)
Ability to work across multiple projects and adapt quickly
Nice to Have
Experience with DeFi protocols, staking, or token economies
Experience working with auditors or security reviews
Familiarity with upgradeable contracts (proxy patterns)
Backend experience (Node.js / TypeScript)
Experience in client-facing or consulting environments
Tech Stack
Solidity · Ethereum · Polygon · Arbitrum
Hardhat / Foundry · Node.js · TypeScript
React · ethers.js · IPFS
Why Join
Work across a diverse portfolio of blockchain projects
Exposure to both client work and internal ventures
Opportunity to influence architecture and technical direction
Collaborative, globally distributed team
Fast-paced environment with continuous learning
What Success Looks Like
Secure, production-ready smart contracts delivered across projects
Successful audits with minimal critical issues
Scalable and reusable contract architectures
Strong collaboration with cross-functional teams
Consistent delivery across multiple initiatives
How to Apply
Please submit:
Resume or LinkedIn
GitHub profile (required)
Examples of smart contracts or blockchain project
Apply Directly:
https://rwahubassets.com/
Applications & Inquiries:
support@rwahubassets.com
Equal Opportunity
We value diversity and are committed to building an inclusive environment.
We are hiring a Senior Blockchain Developer to design and build smart contract systems across multiple client and internal projects.
You will work on a variety of blockchain applications - from DeFi protocols to tokenized systems and Web3 platforms - ensuring high standards in security, scalability, and architecture.
This is a senior-level, hands-on role with exposure to multiple products and industries.
What You’ll Do
Design, develop, and deploy smart contracts using Solidity
Implement token standards (ERC-20, ERC-721, ERC-1155) and custom logic
Build and maintain contract architectures across multiple projects
Ensure security, audit readiness, and upgradeability
Optimize gas usage and performance
Collaborate with backend and frontend teams for integrations
Participate in code reviews and technical decision-making
Contribute to documentation and internal best practices
What We’re Looking For
4+ years of experience in blockchain / smart contract development
Strong expertise in Solidity and EVM-based ecosystems
Experience with Ethereum and L2s (Polygon, Arbitrum, Optimism)
Solid understanding of smart contract security and vulnerabilities
Experience with Hardhat, Foundry, or similar frameworks
Strong software engineering fundamentals (testing, Git, CI/CD)
Ability to work across multiple projects and adapt quickly
Nice to Have
Experience with DeFi protocols, staking, or token economies
Experience working with auditors or security reviews
Familiarity with upgradeable contracts (proxy patterns)
Backend experience (Node.js / TypeScript)
Experience in client-facing or consulting environments
Tech Stack
Solidity · Ethereum · Polygon · Arbitrum
Hardhat / Foundry · Node.js · TypeScript
React · ethers.js · IPFS
Why Join
Work across a diverse portfolio of blockchain projects
Exposure to both client work and internal ventures
Opportunity to influence architecture and technical direction
Collaborative, globally distributed team
Fast-paced environment with continuous learning
What Success Looks Like
Secure, production-ready smart contracts delivered across projects
Successful audits with minimal critical issues
Scalable and reusable contract architectures
Strong collaboration with cross-functional teams
Consistent delivery across multiple initiatives
How to Apply
Please submit:
Resume or LinkedIn
GitHub profile (required)
Examples of smart contracts or blockchain project
Apply Directly:
https://rwahubassets.com/
Applications & Inquiries:
support@rwahubassets.com
Equal Opportunity
We value diversity and are committed to building an inclusive environment.
Payment in Crypto
sanchez lucysta
Senior blockchain and frontend developer
Part time
Remote
Currently, our team is working on crypto betting website development that is for old customer who lives in Luxembourg.
There are 7 developers in our team right now.
We just started Front-UI development but our current progress is getting slowly so we are looking for developers who has experience in Blockchain development.
For this project, you need to have proven experience in React, TypeScript, Node.js and Web3.js for Front-end Development or Solidity for Smart Contracts Development.
If you are interested, then we can discuss more details.
Thanks Regards.
There are 7 developers in our team right now.
We just started Front-UI development but our current progress is getting slowly so we are looking for developers who has experience in Blockchain development.
For this project, you need to have proven experience in React, TypeScript, Node.js and Web3.js for Front-end Development or Solidity for Smart Contracts Development.
If you are interested, then we can discuss more details.
Thanks Regards.
Payment in Crypto
One More Game
Senior Blockchain Engineer
Full time
Remote
One More Game is looking for a Senior Blockchain Engineer to help build secure and scalable blockchain systems for our web3 gaming products. This role is focused on smart contract development, blockchain integration, and technical problem-solving in a remote, fast-moving environment. You will work closely with our engineering and product teams to design, build, test, and maintain blockchain features that support real users and game economies. ResponsibilitiesDesign, develop, test, and deploy smart contracts.Build secure and efficient blockchain integrations for web3 applications.Work with product and engineering teams to implement on-chain features.Review contract logic for performance, reliability, and security.Write clear technical documentation and testing coverage.Support debugging, maintenance, and upgrades for deployed contracts. Requirements3+ years of professional software engineering experience.Strong experience with Solidity and EVM-compatible blockchains.Hands-on experience with smart contract testing and deployment tools such as Foundry or Hardhat.Good understanding of blockchain architecture, wallets, transactions, and contract interactions.Experience building production blockchain applications.Strong communication skills and ability to work remotely. Preferred QualificationsExperience with GameFi, NFTs, DeFi, or Layer 2 solutions.Familiarity with backend or frontend integration for blockchain apps.Experience working in a remote startup environment. What to SubmitPlease include:GitHub profile.LinkedIn profile.A brief summary of your most relevant blockchain project.A short explanation of your role and technical contribution. About One More GameOne More Game is a US-based, fully remote company building blockchain-powered gaming infrastructure and digital experiences.
Payment in Crypto
Catalin Rosu
Web3 & Smart contract developer
Silverstone, UK
Silverstone, UK
Part time
Remote
The project is being developed around a Web3 trading infrastructure platform. As part of our long-term vision, the UK team at Iress is building a scalable, secure, and production-ready platform for trading, staking, and DeFi functionality. To support this effort, we are looking for experienced blockchain developers who can contribute to smart contract development, architecture, security, and overall platform implementation. We are currently in the team-building phase and identifying developers whose experience aligns with the technical requirements of the project. Selected candidates will be invited to discuss the project roadmap, responsibilities, and collaboration model with the UK technical leadership team.
Payment in Crypto