Fraud Analyst, Fraud Investigations
Location
Mexico, ciudad de méxico
Job Type
Full-time
Category
Asuntos legales
Posted
June 01, 2026
About MoonPay
Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.
About The Opportunity
We’re looking for an experienced Fraud Analyst to protect MoonPay and its users from fraud threats in the dynamic, fast‑evolving cryptocurrency landscape.
Incident Management
- Act as an incident commander during live fraud attacks, coordinating containment and response across teams.
- Lead complex fraud investigations, identifying root causes and recommending permanent fixes to prevent recurrence.
- Assess the severity of fraud cases and elevate 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 rule...