Risk Investigation Specialist

Job Summary

A company is looking for an Embedded Risk Investigation Specialist.

Key Responsibilities

• Monitor and mitigate offline risks related to organized crime and human trafficking
• Utilize data analytics and investigative skills to uncover instances of abuse and develop risk mitigation strategies
• Collaborate with product and engineering teams to implement safety risk strategies and enhance decision-making processes

Required Qualifications

• Minimum 5 years of investigative experience
• Proficiency in SQL
• Experience with data analysis tools and techniques
• Previous experience in trust & safety, fraud detection, or risk management
• Understanding of criminal applications of technology preferred