MoonPay is a unified payments platform for digital currency. We're looking for an experienced Fraud Analyst to play a critical role in protecting MoonPay and its users from fraud threats in the dynamic, fast-evolving cryptocurrency landscape.
Requirements
- 3+ years of experience in fraud detection, prevention, and investigation, preferably in financial services, payments, or e-commerce.
- Demonstrated experience leading complex fraud investigations from initial alert through to root cause analysis and remediation.
- Hands-on experience building, implementing, and tuning fraud detection rules, including rule backtesting and performance management.
- Strong understanding of fraud typologies, attack vectors, and emerging trends in the crypto and digital payments space.
- Experience with data analysis tools and the ability to derive conclusions and recommendations from large datasets.
- Excellent critical thinking and risk assessment skills, with the ability to evaluate the likelihood and impact of fraudulent activity under pressure and make sound decisions.
- Strong attention to detail with the ability to maintain accuracy and thoroughness in a high-volume, fast-paced environment.
- Clear, professional communication skills with the ability to write concise case notes, escalations, and cross-functional updates.
- A proactive, ownership-driven mindset with the ability to identify problems, propose solutions, and drive them to completion.
Benefits
- Competitive salary package
- Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay
- Pay for performance equity bonus
- Moonshot award
- Unlimited holidays
- Hybrid working schedule
- Private Healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly budget to spend on our products and zero fee crypto transactions
- Employee referral programme
- Regular remote company offsites
- Working in a disruptive and fast-growing company where excellence is rewarded
Originally posted on Himalayas