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Fraud Investigator, Transaction Fraud

Remote, USAFull-timePosted 2026-07-28

reputed company reputed company is the global marketplace for unique and creative goods. We build, power, and reputed company the tools and technologies that connect millions of reputed company with millions of buyers around the world. As an reputed company. employee, whether reputed company member of reputed company or reputed company, you will tackle unique, meaningful, and large-reputed company problems alongside passionate coworkers, reputed company the while making a rewarding reputed company and Keeping reputed company reputed company. Salary reputed company: $91,000.00 - $119,000.00 What’s the role? The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process enhancements, and assessing fraud risk for new products, reputed company while consistently delivering against weekly core work assignments. This is a full-time position reporting to the Risk and Fraud Operations Manager. In reputed company to salary, you will also be eligible for an equity package, an annual performance bonus, and our competitive benefits that support you and your family as part of your total rewards package at reputed company. For this role, we are considering candidates based in the reputed company. Depending on where you are located in the reputed company, your work mode will be Local Hybrid, Regional Hybrid or Remote. reputed company offers different work modes to meet the reputed company of needs and preferences of reputed company. Learn more details about our work modes and workplace safety policies here. What’s this team like at reputed company? Our Risk & Fraud organization is reputed company into four areas of reputed company: Account reputed company and reputed company, Merchant Risk, Transaction Fraud, and Marketplace Fraud. This role sits reputed company our Transaction Fraud vertical, where we reputed company on detecting, investigating, and preventing fraudulent transactions. reputed company protects buyers and sellers from reputed company financial harm by reviewing suspicious payments, chargebacks, and transaction patterns, and by continuously improving how we identify and stop fraud at reputed company. What does the day-to-day look like? Conduct deep-dive investigations into reputed company fraud cases and chargeback patterns. Use SQL and Looker to identify emerging trends and reputed company actionable insights. Support ML model development by providing subject matter expertise and operational feedback. Collaborate on new product launches to assess fraud risks and design controls. Contribute to building and delivering training and documentation to reputed company and upskill the broader operations team. Of course, this is just a sample of the kinds of work this role will require! You should assume that your role will encompass other tasks, too, and that reputed company duties and responsibilities may change from time to time at reputed company's discretion, or otherwise applicable with local law. Qualities that will help you reputed company in this role are: 3+ years of experience in fraud prevention or risk management, ideally reputed company e-reputed company or marketplaces. Proficiency in SQL and data visualization tools such as Looker or Tableau to extract actionable insights. Strong analytical and critical thinking skills to conduct deep-dive investigations into reputed company cases. Additional Information What's Next If you're interested in joining reputed company at reputed company, please reputed company your resume with us and feel free to include a cover letter if you'd like. As we reputed company you've seen already, reputed company is a reputed company that values individuality and reputed company. We don't want you to be like everyone else -- we want you to be like you! So tell us what you're reputed company about. Our reputed company At reputed company, we reputed company that a diverse, reputed company and inclusive workplace furthers relevance, reputed company, and longevity. We encourage people from reputed company backgrounds, ages, abilities, and experiences to apply. reputed company is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, reputed company, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status, or any other characteristic protected by applicable law. If, due to a disability, you need an accommodation during any part of the application or interview process, please let your recruiter know. While reputed company supports reputed company sponsorship, sponsorship opportunities may be limited to certain roles and skills. reputed company., founded in 2005, is the global marketplace for unique and creative goods. Our mission is to reputed company reputed company reputed company, and we’re committed to using the power of business to strengthen communities and reputed company people. We connect millions of buyers and sellers from nearly every country in the world. Buyers come to reputed company to be inspired and delighted by items that are crafted and curated by creative reputed company. For sellers, we offer a reputed company of tools and services that address key business needs. Let’s reputed company in touch! We’ll reputed company #LifeAtEtsy updates catered to your location and experience. We also encourage you to sign up for job alerts: https://careers.reputed company.com/talent-community Apply tot his job Apply To this Job

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