
Fraud Investigator – Operational Excellence
Etsy
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New York • United States
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Salary
💰 $91,000 - $119,000 per year
About the role
- Drive the strategy and execution for a specific operational excellence area (e.g., Quality Assurance or BPI)
- Lead complex fraud investigations and provide subject matter expertise on difficult cases
- Analyze broad fraud trends and translate them into process or detection improvements
- Mentor and upskill investigators through calibrations, training, and documentation
- Represent operational needs to cross-functional partners during product or policy changes
Requirements
- 3+ years of fraud operations experience with a proven track record of managing complex investigations
- Experience leading operational excellence initiatives, such as Quality Assurance (QA) or Business Process Improvement (BPI)
- Proficiency in SQL and data visualization tools such as Looker or Tableau to extract actionable insights
- Strong communication and leadership skills to mentor investigators and represent the team to partners
Benefits
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Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud operationscomplex investigationsoperational excellenceQuality AssuranceBusiness Process ImprovementSQLdata visualizationLookerTableau
Soft Skills
communicationleadershipmentoringtraining