highlisted

Senior Fraud and Risk Program Analyst

MoonPay·Remote

₹2.4 Cr a year4–7 yrsFull-timeRemote

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

This is a senior opportunity for an experienced operations and program professional to own a meaningful slice of MoonPay's Trust & Safety Ops function outright. Based in our Bangalore office, you'll work closely with the Fraud and Risk Program Lead — taking the lead on operational efficiency, metrics, reporting and partner coordination for T&S Ops, with guidance and support from the Lead rather than direction on every task.

What you'll do

  • Operational Efficiency & Process Improvement
  • Own operational efficiency for T&S Ops — identify, design and drive process enhancements end to end
  • Own Ops process documentation, keeping it current as workflows evolve
  • Lead structured process reviews, turning findings into improvement plans and seeing them through to delivery
  • Operational Metrics, Dashboards & Reporting

What you need

  • 4–7 yrs of experience
  • Reporting
  • Excel
  • Compliance
  • SQL
  • Looker
  • Any graduate

What you get

  • ₹2.4 Cr a year

Similar jobs

Associate - Treasury

StoneX Group·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On StoneX Group's own site
Early: posted 1 h ago on their own site

Associate - Treasury

StoneX Group·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On StoneX Group's own site
Early: posted 1 h ago on their own site

Treasury Analyst

Zimmer Biomet·Remote

Can I apply
Needs B.Com · 5–9 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Zimmer Biomet's site: account needed, ~10–15 min
Early: posted 4 h ago on their own site

Analyst - Credit Collections

Merck KGaA (MilliporeSigma / EMD)·Bengaluru

Can I apply
Needs B.Com · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Merck KGaA (MilliporeSigma / EMD)'s site: account needed, ~10–15 min
Early: posted 4 h ago on their own site