Fraud Analyst – Content & Reviews Abuse

📋 Description

• Investigate ambiguous fraud/abuse cases from end to end using data signals.
• Analyze diverse sources to identify deceptive or coordinated activity.
• Develop data-backed conclusions to protect user trust.
• Identify trends and contribute to new detection strategies.
• Design/dsupport experiments to uncover fraud and abuse patterns.
• Document investigations with clear case write-ups and evidence.

🎯 Requirements

• Bachelor’s degree or equivalent practical experience.
• 4+ years in data analysis and investigative projects.
• Strong analytical skills and ability to handle incomplete data.
• Proficient in SQL and Python for data analysis.
• Excellent written and verbal communication; ability to present to senior stakeholders.
• Experience writing thorough investigation reports and notes with evidence.

🎁 Benefits

• Competitive contract compensation of $35–$55 per hour.
• Fully remote opportunity based in India.
• Work on complex fraud, content, and reviews abuse challenges.
• Flexible, analytical work blending investigation, data analysis, and strategy.
• Collaborate with Product, Engineering, and Operations teams.
• Exposure to evolving fraud patterns and AI/ML applications.