Investigations Analyst - Threats
Core
Investigate fraud and scams on Meta technologies to identify and mitigate threats to users and the platform.
Role type
Senior IC investigations analyst (threats & fraud)
Builds
Actionable intelligence and risk mitigation strategies for Meta's family of apps
Domain
Social media safety, fraud detection, open-source intelligence
Required skills
fraud and scam investigation, open-source investigations, large dataset analysis, threat assessment, cross-functional collaboration, AI tool integration, SQL/Python, data visualization, sensitive content handling, written reporting
Preferred skills
non-English language proficiency, AI prompt engineering, agent orchestration, responsible AI practices
Technologies
SQL, Python, data visualization tools, AI tools
Responsibilities
Investigate complex fraud and scam cases, analyze large datasets to identify threat indicators, prioritize analyses based on severity, assess credibility of threats, collaborate with Policy/Engineering/Integrity teams, handle graphic/sensitive content, make timely decisions in threat scenarios, communicate findings to stakeholders
Seniority
Senior, hands-on IC
