Fraud Investigator, Fraud Investigations Team

About the role

This is an opportunity for an experienced Fraud Investigator to play a critical role in protecting MoonPay and its users from fraud threats in the dynamic, fast-evolving cryptocurrency landscape. You’ll sit within our Fraud Investigations team, leading complex investigations, managing and tuning fraud detection rules, and acting as an incident response during live fraud attacks, building AI-powered agents that scale our detection and response capabilities.

What you'll do

• Detection and Threat ManagementMonitor fraud signals and emerging threats to identify attack patterns.Conduct threat hunting to uncover fraud missed by existing…
• 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 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

What you need

• 3–6 yrs of experience
• Reporting
• Machine learning
• Compliance
• Data analysis
• SQL
• Audit
• Any graduate

Good to have

• Python
• Incident response
• Root cause analysis
• Performance management

What you get

• ₹2.4 Cr a year