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Lead - Fraud & Risk Investigation

Golden Opportunities

RemoteFull timeMid levelPosted today
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About the role

Roles and responsibilities

  • 4+ Years - Experience in Fraud detection across any of these domains
  • Experience in SQL + Python for Data Analysis Solve complex, open-ended abuse problems in UGC Reviews Critical thinking -ability to conduct independent investigative work.
  • Creative problem-solving skills Investigative skills
  • Analysing data patterns, and assessing risks
  • Delivering complex analysis projects and working on open ended problems
  • Experience with fraud and abuse dynamics in online platforms. ever-changing environment.
  • Experience in policy/program management, User and merchant experience, business strategy, or related fields
  • Knowledge of content moderation, policy enforcement, customer support, and/or policy creation
  • Knowledge of AI/ML, Gen AI.

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