Digital Fraud Risk Mitigator

hace 2 semanas


Colombia Moonpay A tiempo completo

About MoonPay

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We're on a mission to onboard the world to Web3, empowering people to take control of their money, digital identity, data, and property. Our leading infrastructure solutions enable seamless payments and minting software for digital collectibles, trusted by over 20 million users worldwide.

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As a Senior Fraud Investigations Analyst at MoonPay, you'll play a pivotal role in preventing and reducing fraud across our organization. You'll work in a complex and rapidly changing crypto environment, leveraging your expertise in online fraud prevention, analytics, and investigations.

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Your Key Responsibilities:

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  • Analyse and investigate suspicious transactions, patterns, and behaviors to detect and mitigate fraud in real-time.">
  • Lead complex fraud investigations, developing and implementing fraud prevention controls and strategies to minimize risk exposure.">
  • Monitor fraud detection tools, refine detection rules for optimal accuracy, and produce detailed reports on fraud metrics, activity, trends, and preventive measures.">
  • Liaise with internal departments to ensure alignment on fraud risk management and stay up-to-date with emerging fraud trends and technologies.">
  • Provide training and mentoring to junior analysts and fraud prevention team members.">
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About You

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We're looking for a seasoned professional with 5+ years of experience in fraud detection, prevention, and investigation, preferably in a financial or e-commerce environment. You should possess strong knowledge of fraud detection tools, methodologies, and technologies, as well as experience analyzing large datasets and using data analytics tools.

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A strong understanding of the fraud and chargeback card scheme programs, excellent problem-solving skills, attention to detail, and ability to thrive in a fast-paced dynamic environment are essential. Strong communication skills and ability to work effectively in cross-functional teams are also required.

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You'll be expected to lead and manage multiple fraud investigations simultaneously, prioritize tasks effectively, and have a strong understanding of various fraud typologies. Experience working within the cryptocurrency industry is advantageous.

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Our Culture

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MoonPay values diversity and inclusion, creating a mindful and respectful environment where everyone can bring their authentic self to work. We prohibit discrimination and harassment of any kind, promoting equal opportunities for all employees.

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We offer a competitive salary, estimated at $120,000 - $150,000 per year, depending on experience, plus an attractive equity package, unlimited holidays, paid parental leave, annual training budget, home office setup allowance, and monthly budget to spend on our products.

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Join us in building the future of Web3 and digital ownership



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