Senior Fraud Investigations Analyst

October 31

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MoonPay

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Description

• Analyze and investigate suspicious transactions, patterns, and behaviors 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.

Requirements

• 5+ 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 analyzing 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. • Strong communication skills and ability to work effectively in cross-functional teams. • Ability to lead and manage multiple fraud investigations simultaneously. • Ability to effectively prioritize. • Strong understanding of various fraud typologies. • Experience in working within the cryptocurrency industry. • Advantageous: knowledge of machine learning or AI-based fraud detection systems.

Benefits

• Equity 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 💪