.About MoonPayHi, 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 senior fraud analyst to have a huge impact across the organization, while working in a complex and rapidly changing crypto 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 doAnalyse 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.About YouAs a Senior Fraud Investigations 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 need5+ years of experience in fraud detection, prevention, and investigation, preferably in a financial or e-commerce environment.Strong knowledge of fraud detection tools, methodologies, and technologies.Experience with analysing large data sets and using data analytics tools.Strong understanding of the fraud and chargeback card scheme programmes.Excellent problem-solving skills with attention to detail and ability to thrive in a fast-paced, dynamic environment