⚖️ Hiring: Compliance Lead / Fraud & Transaction Monitoring - CreateIT (crypto-financial platform) 📍 Remote (Global) | 💼 Part-time / Fractional | 🧑‍💻 Solana crypto fintech | 💰 Competitive (USDT) | 🕐 22 hours ago - June 13, 2026 The company is a fast-growing non-custodial crypto-financial platform on Solana combining Visa cards, crypto-backed credit lines, DeFi yield and virtual banking accounts. They are seeking a hands-on Compliance Lead to take full ownership of the compliance function with first priority on building anti-fraud monitoring. 📋 Responsibilities include: - Own compliance and anti-fraud across card transactions and banking transfers - Build and calibrate fraud rules and transaction monitoring logic - Work with CTO/product on data-driven monitoring - Communicate with banking/BaaS/card partners - Manage chargebacks, disputes, reports and remediation - Oversee AML/sanctions, prepare policies, support investor DD 🔑 Requirements: - 4 years fintech compliance/fraud/transaction monitoring - Experience with card programs, BaaS, sponsor banks (preferred) - Practical transaction fraud knowledge - AML/CFT understanding data/analytics skills - English Russian 🛠 Nice-to-have: Specific partner experience (Marqeta etc.), crypto/non-custodial, UAE/DIFC, startup background 💡 Perks: Flexible fractional → full-time path, fully remote, USDT payments, options potential, fast-paced no bureaucracy 📩 To apply: Submit via createit.one/compliancelead or DM @hr_createit on Telegram. 🔗 Original post: linkedin.com/posts/hiring-co… ⚠️ DYOR! I don’t verify every job. If someone asks to run files or ask for payment 🚩 likely a scam. ❗️ I'm not hiring myself! I just sharing fresh web3/crypto/blockchain roles DAILY for all levels! 💡 For Interns & juniors → t.me/crypto_vazima_english 💼 Mid/senior jobs → t.me/web3_jobs_crypto_vazima #Hiring #ComplianceJobs #ComplianceLead #FraudPrevention #TransactionMonitoring #FraudOperations #FinTechJobs #CryptoJobs #Web3Jobs #Solana #AML #RemoteJobs #Blockchain

COMMENTARY: Recession-Era Fraudsters Are Already Among Us - Digital Transactions buff.ly/3XqY19W #fraud #cybercriminals #deepweb #darkweb #bnpl #fraudoperations

Join Myles Simpson, #FraudRisk Manager in Business Dev, Strategy and Innovation and Rodolfo Bertassello, Head of #FraudOperations @eW_eu in a #webinar discussing the changing landscape of #payments #fraud with #DigitalBanking. Register now. okt.to/4F18aS

Join Myles Simpson, #FraudRisk Manager in Business Dev, Strategy and Innovation and Rodolfo Bertassello, Head of #FraudOperations @eW_eu in a #webinar discussing the changing landscape of #payments #fraud with #DigitalBanking. Register now: okt.to/RW9Xm1

Join Myles Simpson, #FraudRisk Manager in Business Dev, Strategy and Innovation and Rodolfo Bertassello, Head of #FraudOperations @eW_eu in a #webinar discussing the changing landscape of #payments #fraud with #DigitalBanking. Register now. okt.to/IdTLng

😁 @xinjamoney is hiring a Fraud Analyst in Sydney, NSW #FraudMonitoring #FraudOperations #Analytics #TransactionMonitoring #ArtificialIntelligence #MachineLearning #FraudAnalyst breakout.careers/xinja/fraud…

Experienced Executive Leader with 15years financial experience with fortune 100 companies seeking VP/SVP/Chief Operating Officer role, flexible on location!! #Hiring #consulting #recruiting #creditcard #creditunions #bigbank #Recruitment #fraudoperations #riskmanagement #Strategy