Fraud Detection Analyst (R8148)
Core
Investigate and eliminate fraudulent user-generated content (fake reviews, spam) using case management systems to protect brand integrity.
Role type
Fraud detection analyst (Trust & Safety)
Builds
Authenticity and trust in user-generated content platforms for global brands
Domain
E-commerce / Trust & Safety / Content Moderation
Deliverable
client delivery
Required skills
pattern recognition, data trend analysis, case investigation, decision making under ambiguity, MS Office proficiency, English communication
Preferred skills
experience with Accertify platform
Technologies
proprietary case management systems, online messaging tools, web applications
Responsibilities
Spot and research fraudulent content, identify emerging spam patterns and manipulation tactics, evaluate complex ambiguous cases, meet speed and quality performance benchmarks
Seniority
Junior to Mid-level IC
