Job Details

Fraud Analyst position at MoonPay with an estimated salary of $91k - $93k. Requires 3+ years of experience in fraud detection, prevention, and investigation.

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 (e.g. SQL, Excel, or BI tools). Excellent critical thinking and risk assessment skills—you can 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—you identify problems, propose solutions, and drive them to completion.