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A company is looking for a Fraud & Abuse Investigator.
Key Responsibilities
Investigate networks of potentially fraudulent accounts using internal tools and data analysis
Make decisions on account suspensions based on evidence and established guidelines
Identify third-party platforms where services are being resold without authorization and draft takedown requests
Required Qualifications
Experience in trust & safety, fraud investigation, or abuse operations
Strong analytical skills and comfort with data analytics, including SQL or other data querying tools
Experience working with data warehouses like Redshift, Clickhouse, or Snowflake
Ability to make sound judgments with incomplete information
Comfort with working independently