Job Description
We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks.
Responsibilities:
• Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution.
• Examine transaction trends and user activity to uncover unusual or suspicious behavior.
• Develop comprehensive reports detailing findings, evidence, and recommendations for fraud prevention.
• Present investigative results and actionable insights to management in a clear and precise manner.
• Utilize industry knowledge to monitor emerging fraud schemes and adapt strategies accordingly.
• Collaborate with team members to implement fraud mitigation techniques and improve operational safeguards.
• Leverage data analysis tools to identify patterns and anomalies that pose potential risks.
• Ensure quality in investigative processes and maintain high standards in reporting and risk management.
• Assist in refining fraud detection workflows and enhancing team efficiency.
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