Quality Analyst, Trust & Safety Ops

MoonPay

Remote regions

India

Salary range

$125,000–$185,000/yr

Benefits

Unlimited PTO 8w maternity 2w paternity

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About the Opportunity:

  • We are seeking a Quality Analyst to join our Trust & Safety Operations team, focusing on fraud and disputes workflows.
  • You will audit analyst decisions against internal policies and card network rules to ensure accuracy and compliance.
  • This role offers high visibility and impact, driving operational excellence and reducing fraud losses.

What You Will Do:

  • Conduct quality reviews of fraud and chargeback handling to maintain consistency and alignment with regulations.
  • Analyze trends in errors and edge cases, producing insights to highlight performance gaps.
  • Support calibration sessions and contribute to the development of QA standards and playbooks.

About You:

  • Must have 1+ years in a Quality Analyst role within fraud or chargebacks and 3+ years in fintech/payments operations.
  • Strong understanding of fraud risk signals, transaction analysis, and chargeback reason codes is essential.
  • Excellent attention to detail and analytical skills, with experience providing structured feedback and driving improvements.

MoonPay

MoonPay is a unified payments platform that simplifies buying, selling, and swapping digital currencies. With over 30 million customers and 500 partners, the company operates globally with a focus on compliance and building a secure, enterprise-grade platform.

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