Fraud Investigator, Marketplace Fraud

Etsy

Fraud Investigator performing investigations on fraud cases and analyzing trends at Etsy. Collaborating on product launches and supporting ML model development with actionable insights.

Posted 6/25/2026full-timeBrooklyn • New York • 🇺🇸 United StatesMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Conduct deep-dive investigations into complex fraud cases and chargeback patterns
Use SQL and Looker to identify emerging trends and provide actionable insights
Support ML model development by providing subject matter expertise and operational feedback
Collaborate on new product launches to assess fraud risks
Contribute to building and delivering training and documentation

Requirements

What you’ll need

Bachelor’s degree in quantitative, scientific, technical, or analytical disciplines
3+ years of experience in fraud prevention or risk management
Proficiency in SQL and data visualization tools such as Looker or Tableau
Strong analytical and critical thinking skills

Benefits

Comp & perks

equity package
annual performance bonus
competitive benefits that support you and your family

ATS Keywords

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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

SQLLookerdata visualizationmachine learninganalytical skillscritical thinking

Soft Skills

collaborationcommunication