Fraud Analyst, Fraud Investigations

MoonPay

Remote, United States
Fully remote
Fraud investigation experience
Digital currency knowledge
Compliance and identity checks
MoonPay is seeking a Fraud Analyst for their Fraud Investigations team, focusing on enhancing security and compliance in digital currency transactions. The role is fully remote and aims to contribute to the company's mission of simplifying access to the decentralized economy

Job Summary

  • MoonPay is a unified payments platform for digital currency that powers the entire flow between fiat and crypto end to end.
  • The role involves working with accountability, rigor, and trust built into everything shipped to ensure compliance and fraud prevention.
  • The company is trusted by over 30 million customers and is fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia.

Matching Summary

Match Score: 85

MoonPay is seeking a Fraud Analyst for their Fraud Investigations team, focusing on enhancing security and compliance in digital currency transactions. The role is fully remote and aims to contribute to the company's mission of simplifying access to the decentralized economy.

Skills & Requirements

Must-have

  • fraud investigation experience
  • digital currency knowledge
  • compliance and identity checks

Nice-to-have

  • global financial empowerment mindset
  • building secure scalable solutions
  • collaborative team environment

Key Requirements

  • Experience in fraud investigations
  • Knowledge of blockchain and crypto compliance

Work Rights

Not specified

Tailored Resume

Cover Letter