Safeguards Enforcement Analyst, Ban Evasion m Recidivism

📋 Description

• Investigate evasion clusters end-to-end across linked actor networks
• Turn findings into durable systemic controls and detection proposals
• Operationalize re-registration controls for high-severity ban populations
• Partner with Engineering/Data Science on account-linking signals
• Build recidivism metrics: return frequency, speed, and controls
• Author playbooks for evasion review with QA against gold standard

🎯 Requirements

• Experience investigating ban evasion, multi-accounting, or repeat fraud
• Fluency in SQL and comfort building analyses across large datasets
• Experience with fraud or identity-linking signals and precision/recall tradeoffs
• Rigor about evidence standards — comfort with false positives in severe enforcement
• A track record turning one-off investigations into repeatable detection logic
• Strong written communication with clear briefs for technical/non-technical stakeholders

🎁 Benefits

• Competitive compensation and benefits
• Optional equity donation matching
• Generous vacation and parental leave
• Flexible working hours
• A lovely office space for collaboration