Investigate and resolve complex fraud cases from internal teams and partners with data-driven decisions
Handle escalations and final decisions with thorough documentation
Analyze data with Looker, Datadog, SQL, HEX to identify fraud patterns
Review KYC and KYB docs to assess risk and flag onboarding concerns
Communicate fraud findings clearly to account owners and stakeholders
Document fraud trends and losses to support reporting and improvement

🎯 Requirements

5+ years in Fraud Prevention, Risk Management, or Trust & Safety at tech
Proficiency with Looker, Datadog, SQL; ad-hoc data extraction
Strong judgment handling high-impact fraud cases amid ambiguity
Hands-on KYC and KYB review in risk assessments
Experience with ATO detection/response and containment workflows
Familiarity with fraud detection tools and case management platforms (Zendesk)

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