
**Preventive Fraud Lead**
5 days ago
**Lead Investigator: Preventing and Detecting Fraud in Large-Scale Operations**
The role of a Lead Investigator is pivotal in preventing and detecting fraud across large-scale annotation/data operations.
This high-profile position entails leading and mentoring a team of investigators to drive investigations, reporting, and stakeholder management.
Key responsibilities include:
- Detecting and preventing fraud using advanced data analysis skills (SQL, business intelligence tools, analytics).
- Developing prevention controls such as honeypots, anomaly detection, multi-factor authentication, geo/device checks.
- Leading teams with 1+ year of experience in fraud investigation/trust & safety/risk/compliance.
Requirements for success include:
- 3+ years of experience in fraud investigation/trust & safety/risk/compliance.
- Strong analytical and problem-solving abilities.
- Aptitude to work collaboratively in a flat, collaborative, merit-driven culture.
This exciting opportunity offers the chance to shape analytics in a high-growth AI environment and contribute to cutting-edge AI innovation.
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