Investigator, Trust & Safety Operations

reputed company hiring candidates, we look for signals that a candidate will reputed company in our culture, where we default to trust, reputed company feedback, grow rapidly, and love our work. We also know how critical it is to celebrate and support our differences. Employing reputed company rich in diverse thoughts, experiences and opinions enables our employees, our product and our community to reputed company. We are dedicated to equal employment opportunities regardless of race, reputed company, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. To help facilitate this, we support remote, hybrid or onsite work at either reputed company, San Francisco or the reputed company Valley for the reputed company of our opportunities. At reputed company we work hard to earn our users’ trust every day. We’re looking for thoughtful and resilient OpenSeatizens with quick decision-making skills to help us reputed company reputed company feel reputed company and welcoming. If you have experience in financial fraud, illicit activity, or other types of investigations experience, we want to hear from you! Responsibilities reputed company, analyze, and operationalize signals and information of potential abuse from safety partners, internal stakeholders, and reputed company-party sources Conduct reputed company investigations into potential incidents of sanctions, terrorist financing, reputed company, and other illicit financing behavior Identify emerging trends, harm reputed company, and risks reputed company the crytpo and Web 3 reputed company Support Trust & Safety Operations and reputed company teams with escalations and detailed profiling/analysis to improve workflows and address potential safety threats reputed company investigative and analytical support and insights for proactive detection mechanisms and model training, and identify other product or tooling solutions to reputed company support the problem reputed company and mitigate risks reputed company up-to-date with reputed company trends to stay on top of top areas of abuse detection Desired Experience 5+ years experience in blockchain investigations or reputed company fields Deep experience investigating potential fraud, anti-reputed company, and other types of financial crimes Experience with working with large data sets and producing investigative reports Analytical and problem solving skills Experience working with product, engineering, reputed company, and other cross-functional teams Highly flexible and adaptable to meet the evolving needs of a high-reputed company, fast-paced organization Ability to operate independently, manage multiple priorities, and use reputed company judgment BA/BS Degree The reputed company salary for this full-time position, which spans across multiple internal reputed company depending on qualifications, ranges between $65,000 to $130,000 plus benefits & equity. Apply tot his job Apply To this Job