What you will do

📍Develop in-depth knowledge of MoonPay’s data sources, user behaviour and products and services to gain insights into fraud patterns and assist in building out the Trust & Safety strategy; 📍Provide Fraud subject matter expertise on new market launches, new products and services and new payment methods to ensure that fraud mitigation requirements are met; 📍Set up and own a Fraud Risk Management program conducting regular fraud risk assessments, reporting high impact findings to key stakeholders across the business; 📍Define and monitor key fraud metrics to understand the root causes of fraud and inform product and engineering roadmaps and ultimately, the long term Trust & Safety strategy; 📍Provide reporting to senior management that highlights trends in refunds, chargebacks, and emerging fraud; 📍Assist in the development of new tools for uses in fraud detection and prevention; 📍Assist in key vendor management activities across Trust & Safety; 📍Build out a robust governance framework to oversee the high impact, operational activities within Trust & Safety; 📍Work effectively with team members and leadership by fraud strategy and sharing ideas and knowledge in a constructive and positive manner; 📍Champion fraud awareness across MoonPay and create a trusted network of peers across the company;

About You

📍At least 6 years of fraud management experience in fraud and risk in payments, crypto, e-commerce, or related industries; 📍Expert knowledge of fraud, financial crime, and regulatory changes across crypto, payments and e-commerce; 📍 Strong understanding and ability with SQL and business analytics tools (e.g. Looker, Tableau etc); 📍Must have strong decision making ability and be self-disciplined; 📍Experience working with technology teams to design and implement fraud solution

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