Fraud & Abuse Investigator

Added
less than a minute ago
Type
Contract
Salary
Salary not provided

Related skills

data analytics redshift snowflake sql trust & safety

πŸ“‹ Description

  • Investigate networks of potentially fraudulent accounts using internal tools
  • Make decisions on account suspensions based on evidence and guidelines
  • Identify third-party platforms reselling our services and draft takedown requests
  • Document investigation methodologies and flag patterns for automated detection
  • Contribute to workflows to identify previously unknown fraud patterns

🎯 Requirements

  • Experience in trust & safety, fraud investigation, or abuse operations
  • Strong analytical skills and attention to detail
  • Comfort with data analytics, including experience with SQL or other data querying tools
  • Experience working with data warehouses like Redshift, ClickHouse, or Snowflake
  • Ability to make sound judgments with incomplete information
  • Nice to Have: Familiarity with generative AI products

🎁 Benefits

  • Open to remote across the US; offices in NYC, SF, Seattle
  • Commitment to diversity and pay equity
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