Senior Fraud Analyst

**About us:** We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd. Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital. We’re a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift. In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our growth – and we're looking for smart, ambitious people to help us build the future of financial services. We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by LinkedIn as one of the Top 20 Startups in the UK in 2024.

### Responsibilities - Investigation and analysis of fraud typologies from BVNK's fraud detection systems - Management of end-to-end fraud investigations from detection through resolution - Documentation and reporting of fraud findings for internal and external stakeholders - Escalation of fraud patterns and opportunities to enhance BVNK's control environment - Collaboration with cross-functional teams to prevent recurring fraud incidents - Analysis of behavior and transaction patterns to identify suspicious or anomalous behavior - Design, document, and implement Standard Operating Procedures (SOPs) for the fraud investigation lifecycle to ensure scalability and consistency as the team scales - Assist the Head of Fraud in building the department's foundational toolkit, including the selection, configuration, and optimization of third-party monitoring tools - Act as a primary feedback loop for the Engineering and Product teams to refine automated detection logic based on manual investigation outcomes - Identify gaps in existing (or non-existent) workflows and proactively propose and execute solutions to close them

### Requirements - You have 4+ years of experience in fraud investigation within a regulated financial institution or digital asset environment - You have experience with fraud detection tools such as Unit21, Fingerprint, Sardine, SEON or similar - You have strong investigative and analytical skills with attention to detail - You have demonstrated experience in building processes and defining best practices - You have an ability to work independently with a high degree of autonomy and to manage evolving priorities to deliver against the team's strategy - You are comfortable working in a fast-paced, evolving environment with competing priorities - You have genuine interest in digital assets and the fintech space - You have excellent documentation and report-writing skills - You have exceptional written and verbal English

### Conditions - Fair and **competitive salary** at every stage of your growth - **Meaningful ownership** in the business through our employee option scheme - **Flexible working** hours, with hybrid working at its heart - A **culture** built on passionate, growth-minded people - A **flexible approach to holiday** - Opportunities to travel to our **offices around the world** - An **open and creative environment** where you can help us define the future of BVNK, its culture, and its opportunity sets

BVNK provides enterprise-grade stablecoin payments infrastructure, enabling fast, compliant global payments and bridging fiat and stablecoins across major blockchain networks in 130+ countries. It offers multi-rail, multi-asset solutions for fintechs and businesses to unify financial worlds and accelerate money movement.