Marketplace Risk Operations Analyst(Night Shift)
Core
Investigate complex fraud cases and abuse patterns across accounts, transactions, and behaviors to protect the marketplace and improve detection systems.
Role type
Senior IC fraud operations analyst (human-in-the-loop AI)
Builds
Fraud detection controls and enforcement actions for a global sneaker and collectibles marketplace
Domain
E-commerce / Trust & Safety / Fraud Prevention
Deliverable
production ML models | client delivery
Required skills
Fraud investigation, pattern recognition across accounts and geographies, SQL or BI tools, AI model validation, enforcement actions, documentation
Preferred skills
Experience with SEON, Sardine, or Sift platforms
Technologies
SEON, Sardine, Sift, SQL, BI tools
Responsibilities
Investigate escalated fraud cases involving accounts, transactions, and listings; Identify coordinated fraud patterns and emerging threats; Review AI-generated case recommendations and provide feedback; Execute enforcement actions within SLA; Document evidence-based findings for escalations and law enforcement; Identify detection gaps to improve monitoring effectiveness
Seniority
Mid-level, hands-on IC