Senior Fraud and Risk Program Analyst

About the Role

Senior Fraud and Risk Program Analyst Bangalore - Hybrid / South Africa - Remote / Lithuania - Remote Operations – Fraud / Full Time / Hybrid apply for this job About MoonPay MoonPay is for builders with something to prove. This isn t a work on cool crypto stuff company. It s a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia. AI is the default operating mode here. It s woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters. You ll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together. The bar is high. The pace is real. We re building for what s next, for humans and agents. Recent recognition: Forbes America s Best Startup Employers 2026 . 2nd in Crypto Services on Fortune s inaugural Crypto 100The Sunday Times Best Places to Work two years runningResearch has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot. About the Opportunity This is a senior opportunity for an experienced operations and program professional to own a meaningful slice of MoonPay s Trust amp; 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...