Related skills
data analysis compliance automation📋 Description
- Review and verify customer identities, organizations, and ownership structures
- Investigate suspicious or high-risk accounts (fraud, impersonation)
- Evaluate documents and data to determine legitimacy and risk
- Enforce account-level actions (approvals, restrictions, suspensions)
- Serve as case owner for complex verification and integrity cases
- Partner with Legal, Compliance, Sales, and Support to resolve issues
🎯 Requirements
- 5+ years in verifications, fraud, trust & safety, or risk investigations
- Make high-impact decisions about platform access
- Cross-functional work with Legal, Product, Sales, and Operations
- Enjoy building systems in fast-moving environments
- Calm under pressure, detail-oriented, trusted with sensitive cases
- Thrive in environments requiring judgment, speed, and accountability
🎁 Benefits
- Salary: USD 280,000/year
- Equity: Offers equity
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