Investigation and Research Specialist
Há 10 horas
We are seeking a highly skilled and detail-oriented Fraud Investigation Analyst to join our team. As a Fraud Investigation Analyst, you will be responsible for conducting on-site and field investigations to uncover fraudulent activities and collect insights for new business opportunities.
About the RoleYou will work closely with internal anti-fraud analysts and other departments to build strong solutions opportunities. Your work will directly support our efforts to protect the integrity of our ecosystem by providing in-depth, actionable findings from real-world research and analysis.
Key Responsibilities- Conduct field visits and in-person investigations when suspicious or high-risk cases are detected by our internal team;
- Gather on-the-ground evidence and document findings;
- Support digital investigations by cross-validating information through field research;
- Identify and map fraud patterns, user manipulation tactics, and abuse of policies;
- Collaborate with internal anti-fraud analysts and other departments to build strong solutions opportunities;
- Produce investigation reports with clear narratives, conclusions, and recommendations;
- Help improve internal investigation methodologies and best practices;
- Maintain confidentiality and act with integrity in all interactions.
To be successful as a Fraud Investigation Analyst, you will need:
- Previous experience in fraud investigations, field research, auditing, or compliance;
- Strong analytical skills and a natural curiosity to go beyond surface-level symptoms;
- Ability to communicate clearly - both in written reports and verbal;
- Self-discipline to work independently, often with limited supervision;
- Discretion and good judgment when handling sensitive or escalated cases;
- Comfort working in ambiguous scenarios and making decisions based on partial data;
- Availability for local travel when investigations require in-person presence;
- Fluency in English is required, but proficiency in additional languages is a plus.
As a member of our team, you will enjoy:
- A competitive salary and benefits package;
- Opportunities for professional growth and development;
- A dynamic and supportive work environment;
- The satisfaction of contributing to a mission-driven organization that makes a positive impact on society.
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