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Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Design, build, and execute enforcement workflows
- Draft, maintain, and iterate on Fraud & Scams policies
- Conduct regular structured policy reviews
- Develop detailed threat models for fraud and scam vectors
- Stay current on the fraud and scam landscape
- Design and architect automated enforcement systems
- Review flagged content to drive enforcement decisions
- Serve as the primary policy point of contact for ML and Engineering teams
Requirements
What you’ll need- Bachelor's degree or an equivalent combination of education, training, and/or experience
- Experience as a Trust & Safety professional with a focus on fraud, scams, or financial crime
- Writing and managing operational policies for fraud or abuse prevention
- Threat modeling for fraud and scam ecosystems
- Using SQL or other data analysis tools
- Collaborating cross-functionally with Engineering, ML, Legal, and Policy teams
- Working with generative AI products
Benefits
Comp & perks- Generous vacation and parental leave
- Flexible working hours
- Competitive compensation
- Optional equity donation matching
- Lovely office space in which to collaborate with colleagues
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLdata analysisthreat modelingautomated enforcement systemspolicy writingfraud preventionscam prevention
Soft Skills
collaborationcommunicationpolicy management
Certifications
Bachelor's degree