Abuse Investigator - Scams & Fraud
Core
Investigate sophisticated scams, fraud, and online abuse involving AI products, assessing complex cases to distinguish harmful activity from legitimate use.
Role type
Senior IC abuse investigator (scams & fraud)
Builds
Investigative findings and recommendations for product safety
Domain
Cybersecurity / AI Safety / Financial Fraud
Deliverable
client delivery
Required skills
Investigative judgment, technical analysis, evidence assessment, report writing, cross-functional collaboration, policy development, adaptability to emerging threats
Preferred skills
Applied abuse research experience, regional language expertise
Technologies
Investigative tools (various)
Responsibilities
Investigate potential scams and financial fraud involving AI products; Analyze evidence and document defensible findings; Assess urgent/ambiguous cases and recommend actions; Communicate findings and reasoning to stakeholders; Collaborate to improve investigative practices; Adapt approaches to new abuse patterns
Seniority
Senior, hands-on IC
