Fraud Investigator, Marketplace Fraud

Etsy

Brooklyn, NY, US
Base: $91,000.00 - $119,000.00; bonus/equity: annu...
3+ years fraud prevention experience
Proficiency in sql and looker
Deep-dive complex case investigations
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools

Job Summary

  • The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools.
  • Candidates will support ML model development by providing subject matter expertise and operational feedback while assessing fraud risk for new products.
  • This full-time position offers a competitive salary range of $91,000.00 - $119,000.00, an equity package, and an annual performance bonus.

Matching Summary

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools.

Salary

Base: $91,000.00 - $119,000.00; Bonus/Equity: Annual performance bonus and equity package eligible; Benefits: Competitive benefits supporting family included

Skills & Requirements

Must-have

  • 3+ years fraud prevention experience
  • Proficiency in SQL and Looker
  • Deep-dive complex case investigations

Nice-to-have

  • Experience in e-commerce or marketplaces
  • Strong analytical and critical thinking skills
  • Ability to provide operational feedback to ML models

Key Requirements

  • 3+ years of experience in fraud prevention or risk management
  • Proficiency in SQL and data visualization tools such as Looker or Tableau

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter