Related skills
data analysis automation📋 Description
- Review and verify customer identities, organizations, and ownership structures
- Investigate high-risk accounts (fraud, impersonation, shell companies)
- Evaluate documents and data to determine legitimacy and risk
- Enforce account-level actions such as approvals, restrictions, suspensions
- Own complex verification and integrity cases
- Collaborate with Legal, Compliance, Sales, and Support to resolve issues
🎯 Requirements
- 5+ years in verifications, fraud, trust & safety, or risk investigations
- Comfortable making high-impact decisions about platform access
- Cross-functional experience with Legal, Product, Sales, and Operations
- Enjoy building scalable systems in fast-moving environments
- Calm under pressure, detail-oriented, trusted with sensitive cases
- Strong judgement and accountability in ambiguous situations
🎁 Benefits
- Hybrid work arrangement with 3 days in office (London or Dublin)
- Collaborate with Legal, Compliance, Sales, and Support
- Impactful work improving platform safety and integrity
- Opportunity to shape verification workflows and tooling
- OpenAI's commitment to safety and fairness
- Reasonable accommodations for applicants with disabilities
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!