Etsy

Fraud Investigator – Operational Excellence

Etsy

full-time

Posted on:

Location Type: Hybrid

Location: New York CityNew YorkUnited States

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Salary

💰 $91,000 - $119,000 per year

Tech Stack

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