Abuse Investigator - Scams & Fraud

📋 Description

• Investigate potential scams and financial fraud involving AI products, including complex
• Analyze available evidence and document clear, defensible investigative findings while
• Assess urgent and ambiguous cases and recommend proportionate actions based on the available
• Communicate findings, uncertainty, investigative reasoning, and recommendations clearly to
• Collaborate with cross-functional teams to improve investigative practices and strengthen responses
• Adapt investigative approaches as new tactics, technologies, products, and abuse patterns develop.

🎯 Requirements

• At least 5 years of experience investigating online scams, financial fraud, cybercrime, or related
• At least 2 years of experience conducting applied abuse research or improving investigative
• Strong understanding of online scams and financial fraud, with the ability to adapt as tactics and
• Strong technical and analytical capabilities, including the ability to work with complex
• Demonstrated ability to make careful judgments using incomplete, conflicting, or ambiguous evidence
• Strong written communication skills, with the ability to produce clear, well-supported reports and

🎁 Benefits

• Base salary of $158,400–$320,000, with compensation varying based on factors such as market
• Equity and performance-related bonuses for eligible employees.
• Medical, dental, and vision insurance for employees and families, with employer contributions to
• Pre-tax Health FSA, Dependent Care FSA, and commuter benefit options.
• 401(k) retirement plan with employer match.
• Paid parental leave of up to 24 weeks for birth parents and 20 weeks for non-birthing parents.