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Fraud Analyst
MoonPayUnited States - Remote, United StatesRemotefull_timeVerifiedPosted 11 Apr 2025
About the role
About MoonPay 🌖💸
Hi, we’re MoonPay. We’re here to onboard the world to Web3.
Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.
What we doWe’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 20 million people around the world now trust our products — just take a look on Trustpilot.
We’re also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.
But that’s not all. We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It’s taken off in a big way, and we're working hard to continually improve it and to strive for perfection.
So whatever your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership.
About the Opportunity ✍️This is an opportunity for an ambitious Fraud Analyst to have a huge impact across the organization, while working in a complex and rapidly changing Web3 environment. We are looking for someone with experience in online fraud prevention, including analytics and in-depth investigations. The main focus of this position will be to play a crucial role in preventing and reducing fraud.
B - Be HungryL - Level UpO - Own ItC - Crypto CuriousK - Kaizen
MoonPay PerksEquity package 📈Unlimited holidays 🏝Paid parental leave 🍼Annual training budget 💻Home office setup allowance 🪑Monthly budget to spend on our products 💰Working in a disruptive and fast-growing industry where the possibilities are endless 🚀Freedom, autonomy and responsibility 💪
Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.
Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.
Commitment To DiversityAt MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where ever
Hi, we’re MoonPay. We’re here to onboard the world to Web3.
Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.
What we doWe’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 20 million people around the world now trust our products — just take a look on Trustpilot.
We’re also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.
But that’s not all. We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It’s taken off in a big way, and we're working hard to continually improve it and to strive for perfection.
So whatever your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership.
About the Opportunity ✍️This is an opportunity for an ambitious Fraud Analyst to have a huge impact across the organization, while working in a complex and rapidly changing Web3 environment. We are looking for someone with experience in online fraud prevention, including analytics and in-depth investigations. The main focus of this position will be to play a crucial role in preventing and reducing fraud.
What you will do
- Analyze and investigate suspicious transactions, patterns, and behaviours to detect and mitigate fraud in real time.
- Lead complex fraud investigations.
- Develop and implement fraud prevention controls and strategies to minimize risk exposure.
- Monitor fraud detection tools and refine detection rules for optimal accuracy.
- Produce detailed reports on fraud metrics, activity, trends, and preventive measures.
- Liaise with internal departments to ensure alignment on fraud risk management.
- Stay up-to-date with emerging fraud trends and technologies.
- Provide training and mentoring to junior analysts and fraud prevention team members.
- 5+ years of experience in fraud detection, prevention, and investigation, preferably in a financial or e-commerce environment.
- Experience in rule backtesting, building and implementing logic to mitigate fraud.
- Strong knowledge of fraud detection tools, methodologies and technologies.
- Experience with analysing large data sets and using data analytics tools to derive conclusions and recommendations.
- Strong understanding of the fraud and chargeback card scheme programmes.
- Advantageous:
- Experience in working within the cryptocurrency/Web3 industry
- Knowledge of machine learning or AI-based fraud detection systems
- Coding ability e.g. SQL, Python etc.
About You
As a Fraud Analyst, you’ll be expected to work cross-functionally with different parts of the organization while maintaining a focus on fraud prevention, being someone who can analyse fraud threats, patterns and behaviours and mitigate them efficiently.
What you will need
B - Be HungryL - Level UpO - Own ItC - Crypto CuriousK - Kaizen
MoonPay PerksEquity package 📈Unlimited holidays 🏝Paid parental leave 🍼Annual training budget 💻Home office setup allowance 🪑Monthly budget to spend on our products 💰Working in a disruptive and fast-growing industry where the possibilities are endless 🚀Freedom, autonomy and responsibility 💪
Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.
Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.
Commitment To DiversityAt MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where ever
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