Fraud Detection Specialist (Remote)

Job summary

This role involves investigating and auditing data to identify and mitigate fraud patterns, ensuring the integrity of fraud detection systems, and providing actionable insights to the team.

Qualifications

• Strong attention to detail and a methodical approach to problem-solving.
• Comfortable working with datasets and translating findings into reports.
• Basic knowledge of SQL or willingness to learn.
• Ability to manage multiple investigations simultaneously.
• Clear communication skills to convey findings effectively.
• Prior experience in Trust & Safety or fraud investigation is advantageous but not mandatory.

Responsibilities

• Conduct in-depth investigations into areas of potential fraud.
• Regularly audit and validate existing fraud detection mechanisms.
• Compile detailed reports on fraudulent activities and bad actors.
• Identify new fraudulent behaviors and provide insights for rule development.
• Use SQL to query databases for investigation support.
• Handle escalated cases and assist with inquiries from various stakeholders.
• Collaborate with senior analysts and technical teams to bridge data and actionable insights.

Skills

• Investigative mindset with a knack for spotting anomalies.
• Data analysis and reporting capabilities.
• Basic SQL proficiency.
• Organizational skills to manage multiple tasks.
• Effective communication for technical explanations.

Education

• Relevant experience in analytical roles is preferred.

Tools

• Familiarity with SQL and databases like Google BigQuery.