Fraud Analyst, Fraud Investigations

📋 Description

• Act as incident commander during live fraud attacks and coordinate response.
• Lead fraud investigations from alert to remediation.
• Assess severity and escalate high-risk cases promptly.
• Execute rapid containment actions to minimize exposure.
• Review, build, and tune fraud detection rules for accuracy.
• Backtest rule logic against historical data.

🎯 Requirements

• 3+ years in fraud detection, prevention, investigation.
• Led complex fraud investigations from alert to remediation.
• Hands-on rule building, deployment, and tuning (backtesting).
• Strong crypto and digital payments fraud knowledge.
• Data analysis skills: SQL, Excel, BI tools.
• Clear communication, rigorous risk assessment, detail oriented.

🎁 Benefits

• Competitive salary package.
• Equity with pay-for-performance bonuses.
• Hybrid remote or Moonbase options.
• Private healthcare and enhanced parental leave.
• Annual training budget and home office setup allowance.
• Regular remote company offsites and team events.