Senior Fraud Risk Manager
Earnest180,000 - 217,000 USD/year
- Full Time
- Senior (5 to 8 years), Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, Payments, Fraud PreventionIndustries
Requirements
Candidates should possess a Bachelor’s degree in a relevant field, such as Finance, Economics, Risk Management, or a related discipline, and demonstrate at least 7 years of experience in fraud risk strategy, financial crime prevention, or a similar role. Strong analytical and problem-solving skills are essential, along with a deep understanding of fraud detection methodologies and risk management frameworks. Experience with data analysis and large datasets is highly desirable.
Responsibilities
As a Fraud Risk Strategy Lead, you will develop and enhance fraud detection and risk mitigation strategies, focusing on identity fraud, payments fraud, and account takeover (ATO). You will conduct fraud risk assessments, provide subject matter expertise on new product launches, define and monitor key fraud metrics, and collaborate with cross-functional teams to implement effective solutions. Additionally, you will investigate fraud incidents, provide reporting to senior management, and contribute to the long-term Trust & Safety strategy.
Skills
Fraud detection
Risk management
Data analysis
Fraud pattern recognition
Problem-solving
Cross-functional collaboration
Analytics
Risk mitigation strategies
Moonpay
Cryptocurrency payment solutions and services
About Moonpay
MoonPay provides cryptocurrency payment solutions that allow users to easily buy and sell digital assets. The platform operates globally and caters to individual investors, businesses, and developers. Users can make transactions through MoonPay, which charges fees for each purchase or sale. To enhance security, MoonPay also includes services like fraud prevention and compliance support. A key aspect that sets MoonPay apart from its competitors is its commitment to sustainability; it operates as a fully remote and paperless organization and aims to achieve carbon neutrality by 2030 by offsetting emissions and investing in eco-friendly initiatives.
Key Metrics
Miami, FloridaHeadquarters
2018Year Founded
$631.5MTotal Funding
EARLY_VCCompany Stage
Fintech, CybersecurityIndustries
201-500Employees