
Senior Anti-Fraud Specialist
6 hours ago
Job Title: Senior Anti-Fraud Specialist
Role SummaryA key position within our organization, the Senior Anti-Fraud Specialist will lead and mentor a team responsible for detecting and preventing fraudulent activities.
Main Responsibilities:- Detect and prevent large-scale fraud in annotation/data operations.
- Drive investigations, reporting, and stakeholder management.
- Develop prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
The ideal candidate will have 3+ years of experience in anti-fraud investigation/trust & safety/risk/compliance and 1+ year of leadership experience. Strong data skills, including SQL and BI tools, are also essential.
Requirements:- Strong understanding of fraud vectors: account sharing, botting, collusion, payments abuse.
- Ability to analyze complex data and identify patterns.
- Effective communication and stakeholder management skills.
In this role, you will work with a fast-growing AI startup and contribute to shaping the future of AI while combating fraudulent activities.
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