Onsite

We are sharing a specialised full-time consulting opportunity for experienced fraud and risk professionals with strong backgrounds in investigation, data analysis, anomaly detection, and trust and safety operations.

This onsite role focuses on protecting a high-traffic consumer platform from fraudulent, deceptive, and manipulative activity involving content and reviews. Selected professionals will investigate complex abuse patterns, combine evidence from multiple data sources, identify root causes, and present well-supported findings that help product, engineering, policy, and operations teams strengthen detection and enforcement systems.

Key Responsibilities

Fraud & Abuse Investigations

• Investigate ambiguous fraud and platform-abuse cases from initial detection through final resolution
• Analyse suspicious content, reviews, transactions, behavioural signals, and account activity
• Id...