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compliance fraud automation risk_investigation verification_workflows📋 Description
- Review and verify customer identities, organizations, and ownership structures
- Investigate suspicious or high-risk accounts (fraud, impersonation, shell entities)
- Evaluate documents and data to determine legitimacy and risk
- Enforce actions and escalate; partner with Legal, Compliance, Sales, Support
- Build/scale verification workflows, fraud detection, and risk scoring systems
- Analyze data to uncover trends and drive onboarding/access improvements
🎯 Requirements
- 5+ years of verifications, fraud, trust & safety, or risk investigations
- Comfortable making high-impact decisions about who should or should not have platform access
- Experience cross-functional with Legal, Product, Sales, and Operations
- Enjoy building systems, not just running them, especially in fast-moving environments
- Calm under pressure, detail-oriented, and trusted with sensitive and ambiguous cases
- Thrive in environments that require judgment, speed, and accountability
🎁 Benefits
- Hybrid work: 3 days in office in London or Dublin
- Impact platform safety and trust through risk and fraud work
- Cross-functional collaboration with Legal, Product, Sales, and Support
- Equal opportunity employer with inclusive policies
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