Trust and Safety Specialist
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Job Summary
Joining a dynamic investigations team, the full-time Trust and Safety Specialist will manage end-to-end investigations of flagged accounts, verify identity signals, and detect multi-accounting patterns while working remotely from India.
Key responsibilities
- Run investigations by triaging flagged accounts, reviewing evidence, and processing removals in accordance with policy and SLA
- Own identity verification reviews for high-risk accounts, distinguishing genuine cases from fraud
- Conduct manual audits and reviews, prioritizing cases based on risk and signal strength
Required qualifications
- 4+ years of experience in Trust & Safety, fraud/risk, or identity-verification investigations
- Direct experience with identity/fraud signals, including device fingerprinting and behavioral fraud scoring
- Proven ability to recognize multi-accounting and account integrity patterns
- Strong case documentation skills with evidence-backed notes suitable for audits
- Working knowledge of data privacy obligations such as GDPR
Complete Job Description
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