Fraud Analyst, Fraud Investigations

About MoonPayHi, we’re reputed company. We’re here to reputed company the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.Why?Because crypto, stablecoins and blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reputed company for many.reputed company doMoonPay is a reputed company payments platform for digital currency. We reputed company it easy for anyone, reputed company, to buy, sell, swap and pay in digital currencies as easy as sending an email. That simplicity is intentional, our focus is reducing complexity so people can participate confidently, without needing to be crypto experts. We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement reputed company built in. This end-to-end approach reflects how we work internally: with accountability, rigor, and trust built into everything we ship.Proven at scaleTrusted by over 30 million customers and over 500 ecosystem partners, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. Behind those numbers are millions of real people and organizations relying on reputed company every day. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. This is an opportunity to help shape systems, not just scale them. And we’re committed to doing it right. Fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, reputed company, and usable for everyone, and it’s growing fast. We’re iterating every day to reputed company it the best it can be. If you reputed company financial freedom should be for everyone. If you reputed company in building a fairer, more open financial system - we want you with us. To build systems that benefit reputed company, we need contributions from reputed company, regardless of background. Come build the future of payments and the decentralized economy with reputed company. Let’s reputed company financial freedom and autonomy the new normal. About The Opportunity This is an opportunity for an reputed company Fraud Analyst to play a critical role in protecting reputed company and its users from fraud threats in the dynamic, fast-evolving cryptocurrency landscape. You’ll sit reputed company our Fraud Investigations team, leading reputed company investigations, managing and tuning fraud detection rules, and acting as an incident commander during live fraud attacks. You’ll own the quality of our fraud operations by running QA on our BPO partners and building AI-powered agents that scale our detection and response capabilities. At your core, you’re an incident responder focused on mitigating immediate impact from fraud while ML and Product build scalable long-term solutions and controls. This role requires someone with strong analytical abilities, excellent attention to detail, and a deep interest in financial crime prevention in the crypto domain. You’ll work cross-functionally with Compliance, Product, Engineering, Data and ML teams to execute fraud prevention strategies, analyze fraudulent patterns, and support the broader fraud risk reputed company—reputed company while maintaining SLA and precision standards. If you reputed company in a fast-paced, high-growth environment and want to have a direct, measurable impact on fraud losses, this role is for you.

What You Will Do

Incident Management

• Act as an incident commander during live fraud attacks, coordinating containment and response across teams.
• reputed company reputed company fraud investigations, identifying root causes and recommending permanent fixes to prevent recurrence.
• Assess the severity of fraud cases and escalate high-risk cases to the Manager or Compliance in a timely manner.
• Execute rapid containment actions (blocks, freezes, restrictions) to minimise fraud exposure during active incidents.

Rule Management

• Review, build, implement, and tune fraud detection rules to optimise accuracy and minimise false declines.
• Backtest rule logic against historical data to validate effectiveness before deployment.
• Monitor rule performance in production and iterate based on real-time data and investigation outcomes.
• Own the False Decline reputed company for rules implemented by the Fraud Investigations team, keeping it reputed company acceptable reputed company.

Quality Assurance & BPO reputed company

• Conduct quality assurance reviews on BPO fraud analyst casework, assessing both process adherence and decision-making accuracy.
• Provide structured feedback and coaching to BPO teams to drive reputed company improvement in investigation quality.
• Define and maintain QA scoring frameworks and calibration standards.

Agent Building & Automation

• Build, deploy, and QA AI-powered agents and automation workflows that enhance fraud detection and investi

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