
Chief Fraud Investigator
2 days ago
A key responsibility of the successful candidate will be to lead a team in identifying and preventing fraud in large-scale operations.
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- Oversee a group of investigators to drive investigations, report findings, and maintain stakeholder relationships.\\\\
- Develop preventative measures (honeypots, anomaly detection, multi-factor authentication, geo/device checks).\\\\\[\\/ul]\\\\
Requirements:
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- Minimum 3 years of experience in fraud investigation, trust and safety, risk management, or compliance.\\\\
- At least 1 year of leadership experience.\\\\
- Strong analytical skills (SQL, business intelligence tools, data analysis).\\\\
- Experience with various types of fraud: account sharing, botting, collusion, payment abuse.\\\\\[\\/ul]\\\\
The ideal candidate will have the opportunity to work with a rapidly growing AI startup, contributing to analytics in a high-growth environment.
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