Trustpilot

FraudInvestigator

Copenhagen, Denmark Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Entry candidates.

The Brief

“Fraud Investigator at Trustpilot. Skills: Fraud investigation, Fraud prevention, Data analysis. Learn how to perform fraud investigations. Translate findings and evidence into reports”

What You'll Achieve.

Enhance online trust; Protect consumers and businesses worldwide; Safeguard Trustpilot’s brand; Prevent fraudulent behavior; Detect fraudulent behavior; Combat fraudulent behavior; Build better fraud detection tools and technologies; Continuously improve internal investigations processes; Help Trustpilot become a universal symbol of trust; Upgrade the world

Industry & Context.

Problems you'll solve

Keen problem solver; Critical thinking; Identify patterns and outliers in data; Understand complex problems; Find solutions

What They're Looking For.

Must Have

1-2 years of experience in a related field (e. g. , trust & safety, compliance, data analysis, or basic fraud detection), or a academic/internship background where you've briefly touched upon fraud investigation, A natural knack for critical thinking, A proactive, inquisitive approach, A keen eye for detail and efficiency, Excellent English communication skills

Nice to Have

Foundational understanding of fraud investigation, Eagerness to master the craft

What You'll Do.

Learn how to perform fraud investigations

Translate findings and evidence into reports

Assist in preventing fraudulent behavior

Assist in combating fraudulent behavior

Help localize bad actors

Help act on bad actors

Research online fraud trends

Convert data into actionable items

Cooperate with departments

Assist with identifying policies

Assist with creating policies

Assist with maintaining policies

Assist with creating procedures

Assist with maintaining procedures

Be active part of team's efforts

Continuously improve processes

How You'll Work.

Team & Collaboration

Work closely with Legal, Communications, and Content Integrity teams; Cooperate with departments across Trustpilot; Share insights; Work together; Share knowledge; Work across borders and cultures

Communication Scope

Excellent English communication skills; Understand nuances of communicating with businesses and consumers

Full Job Description

At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest independent consumer review platform, and while we've come a long way, there's still so much exciting work to do. Come join us at the heart of trust! Are you passionate about investigating? Are you naturally curious, a keen problem solver, and excited to dive deep into the world of fraud prevention? If you have a foundational understanding of fraud investigation, or have briefly touched upon it, and are eager to master the craft, we’re looking for you! Come join our international Fraud & Investigations team as our new Fraud Investigator and help us enhance online trust and protect consumers and businesses worldwide. As our Fraud Investigator, you will work closely with our Legal, Communications, and Content Integrity teams to learn the ropes of ensuring Trustpilot’s ongoing trustworthiness. Under the guidance of senior team members, you will combine your blossoming investigation skills with curiosity and a willingness to lift every “stone” to identify misuse. You will play a vital role in safeguarding Trustpilot’s brand by helping us prevent, detect, and combat fraudulent behavior. In your role, you will: Learn how to perform fraud investigations and translate findings and evidence into factual, informative reports for stakeholders. Assist in preventing and combating attempted fraudulent behavior on Trustpilot’s platform. Help localize and act on bad actors attempting to facilitate fraud, such as review sellers. Research online fraud trends and help convert that data into actionable items for the team. Cooperate with departments across Trustpilot, sharing insights that help us build better fraud detection tools and technologies. Assist the Fraud & Investigations team with identifying, creating, and maintaining policies and procedures for investigation operations. Be an active part of th

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