Fraud Detection Manager

January 12, 2022

Our mission

Coinweb is on a mission to solve blockchain’s biggest problems. We’re making usable blockchain technology that’s more collaborative, better connected, and accessible for everyone. We have a diverse and international team with offices in London, Bangkok, Kyiv, and Barcelona.

For our overall business, we are looking for an Experience Fraud Detection Manager

The candidate will be responsible for analyzing our existing traffic and proactively discover potential Fraud Cases.
The candidate will use our current Fraud detection tools. Market research is expected to improve our abilities and
give advice on which extra tools to implement if needed. The position works closely together with and reports to
the Head of Operations. Affinity with FinTech and/or E-commerce is a requirement.

We are seeking for this position ideally a Fraud Detection Manager with experience. You need to enjoy crushing
data, solving problems, be innovative, and reach the desired result.


  • Monitoring and analysing our payment traffic with our SW tools
  • Deep analysis of potential fraud cases (who, how, when)
  • Case preparation for discussion with our Merchant
  • Propose changes in our processes and procedures to minimize fraud


  • Experience in Fraud management and the tools used
  • Analytical skills
  • Ability to analyze new tools and get proficient in them fast
  • Good Communication skills
  • Proficient in Excel
  • No 9-5 mentality


  • Bangkok is the preferred option
  • Barcelona and Kyiv are also a possibility
  • Remote work is possible on specific days


  • Subject to experience and qualifications
  • Performance-related bonuses

Apply to us

Email us your CV and add the position as subject.
[email protected]