Fraud Risk Strategy Lead

Position Overview

• Location Type: London or Remote (United Kingdom)
• Employment Type: Full Time
• Salary: (Salary not provided in the text)
• Description: As a Fraud Strategy Lead, you will play a key role in safeguarding the integrity of MoonPay’s platform and clients by identifying and mitigating fraud risks across our suite of products and services. You will be responsible for developing and enhancing fraud detection and risk mitigation strategies, with a focus on identity fraud, payments fraud, account takeover (ATO) and fraud incident investigation, all while ensuring that decisions are based on robust analytics and large-scale data sets. This is an excellent opportunity to leverage your expertise in risk management and fraud prevention to drive strategic and impactful results, and grow your career in a fast-paced, dynamic environment.

Requirements

• Deep understanding of fraud patterns and risk management principles.
• Expertise in identity fraud, payments fraud, and account takeover (ATO).
• Ability to analyze large-scale data sets and develop data-driven insights.
• Strong analytical and problem-solving skills.
• Experience with fraud detection and risk mitigation strategies.
• Ability to collaborate effectively with cross-functional teams (data science, security, compliance, product, and engineering).

Responsibilities

• Develop in-depth knowledge of MoonPay’s data sources, user behaviour and products and services to gain insights into fraud patterns.
• Provide Fraud subject matter expertise on new market launches, new products and services and new payment methods.
• Set up and own a Fraud Risk Management program conducting regular fraud risk assessments and reporting high impact findings to key stakeholders.
• Define and monitor key fraud metrics to understand the root causes of fraud and inform product and engineering roadmaps.
• Provide reporting to senior management that highlights fraud trends and risks.
• Collaborate with cross-functional teams to implement effective fraud solutions.

Company Information

• Company: MoonPay 🌖💸
• Mission: To onboard the world to Web3.
• What they do: Leading infrastructure company in Web3, offering payment solutions (Ramps), minting software for digital collectibles (NFTs), and a consumer app.
• Website: (Not provided in the text)
• Trustpilot: (Positive reviews - "just take a look on Trustpilot")