Fraud Investigations Specialist

4 weeks ago


Mountain View, California, United States ID Full time
Fraud Investigations Specialist

At ID, we're committed to protecting our members' identities and preventing fraudulent activity. As a Fraud Investigations Specialist, you'll play a critical role in identifying and mitigating potential threats to our network. Your expertise will help us stay ahead of emerging fraud vectors and ensure the integrity of our digital identity network.

  • Conduct in-depth analysis of user behavior and identify patterns of fraudulent activity
  • Collaborate with cross-functional teams to inform security and product decisions
  • Develop and maintain fraud analysis models to improve the efficiency and effectiveness of our products
  • Work closely with the Member Support team to research and take action on user accounts

Requirements:

  • 5+ years of experience in fraud analysis/investigation, threat intelligence, cybersecurity, or data science
  • Extensive knowledge of various fraud techniques, tactics, and procedures in a marketplace, eCommerce, or retail environment
  • Proficiency with fraud detection software and analysis tools
  • Strong analytical/problem-solving skills, including node analysis


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