Investigate and proactively identify abuse vectors driving financial loss and platform risk (e.g., payment fraud, account abuse), translating findings into scalable detections.
Build, iterate on, and operate internal fraud detection tooling, rules, and anomaly alerting systems to enable high-signal, automated enforcement.
Design and continuously refine operational workflows and automation to scale fraud prevention while reducing manual investigation overhead.
Partner cross-functionally with Operations, Engineering, Product, and Finance to prioritize risks and ship effective fraud mitigation solutions.
Act as a key stakeholder in incident response, leading fraud investigations and developing durable mitigation and prevention strategies.
Requirements
3+ years in fraud and abuse detection within Trust & Safety, with a strong focus on payment and financial fraud (e.g., account takeovers, payment abuse, chargebacks, promo abuse).
Strong proficiency in SQL and experience navigating large, complex datasets to investigate fraud, generate insights, and build detection logic.
Designed and implemented automation using scripting and AI tools (LLMs, low/no-code platforms) to streamline investigations and increase enforcement throughput.
Built and maintained detection logic (rules, heuristics, risk signals), translating investigative insights into scalable, automated workflows.
Owned the iteration of enforcement and restriction strategies, optimizing for precision, coverage, and loss prevention while minimizing false positives and customer friction.
Partnered cross-functionally with engineering, data science, and risk teams to productionize detections and integrate ML/LLM capabilities into fraud prevention pipelines.
Tech Stack
SQL
Benefits
Competitive compensation package, including equity.
Inclusive Healthcare Package.
Learn and Grow
we provide mentorship and send you to events that help you build your network and skills.
Flexible Time Off.
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed.