Safeguards Enforcement Analyst, Fraud & Scams
Core
Building and executing enforcement workflows to detect and mitigate fraud, scams, and payment abuse on a platform, defining policy taxonomies, and managing contractor operations.
Role type
Senior program owner, fraud & scams enforcement
Builds
Detection-to-enforcement pipelines, policy taxonomies, and contractor playbooks for fraud review
Domain
Fintech / Marketplace / Platform security
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Payment fraud strategy, chargeback and dispute mechanics, building fraud programs from early state, data quantification (SQL), policy taxonomy design, organized abuse ring investigation, contractor QA management
Preferred skills
Payment service provider and card network relationships, non-payment scam typologies (social engineering, impersonation), vendor management in risk detection, AI safety policy, generative AI prompt engineering
Technologies
SQL
Responsibilities
Define fraud & scams policy taxonomy and case classification; Investigate and dismantle organized abuse rings; Stand up proactive fraud detection and customer-facing communication flows; Build dispute and chargeback strategy with partners; Quantify fraud losses and control efficacy; Author contractor playbook and own QA of scaled output
Seniority
Senior, hands-on IC
