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Remote Trust & Safety Analyst, Fraud & Disputes; Crypto
Remote / Online - Candidates ideally in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-18
Houston, Harris County, Texas, 77246, USA
Listing for:
Framework Ventures
Remote/Work from Home
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Crypto & DeFi, FinTech, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Moon Pay is seeking an Analyst, Trust & Safety to support fraud operations and disputes across payments and crypto services in a fully remote capacity. You will conduct manual reviews, investigate fraud events in real time, and manage end-to-end chargebacks while collaborating with CX, Compliance, and external partners to protect customers and revenue.
The role requires 2+ years in fintech fraud, strong analytical skills, and the ability to balance risk with customer experience in fast-paced
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