Our company

  • MoonPay — Fraud Investigations team

Your position

  • Lead complex fraud investigations in crypto, manage and tune detection rules, act as incident commander during live fraud attacks, build AI-powered agents to scale detection and response, collaborate with ML, Product, Data, and Compliance, ensure SLA and precision.

Requirements

  • 3+ years in fraud detection, prevention, and investigation in Web3/crypto, understanding of ecosystem and fraud risks.
  • Experience leading complex fraud investigations from alert to root cause and remediation.
  • Hands-on experience building, implementing, and tuning fraud detection rules with backtesting and performance management.
  • Strong understanding of fraud typologies and crypto/payment risk trends.
  • Data analysis skills (SQL, Excel, BI tools) to derive conclusions from large datasets.

Compensation & benefits

  • Competitive salary package
  • Equity package with employee ownership
  • Pay-for-performance equity bonus
  • Hybrid/onsite/remote work options depending on location (India onsite in Bangalore; South Africa hybrid; EU timezone shift)
  • Relocation to Bengaluru if based in India