Safeguards Enforcement Analyst, Fraud & Scams

The organization seeks a Safeguards Enforcement Analyst to lead the development of a comprehensive fraud and scams enforcement program. This role focuses on creating and executing workflows to detect and mitigate various forms of account abuse, including payment fraud and promotional abuse. Responsibilities include defining policy taxonomies, investigating organized abuse, and establishing proactive detection strategies. The ideal candidate will have extensive experience in payment fraud within fintech or marketplace settings, a strong command of dispute mechanics, and the ability to work independently while managing evolving priorities. A bachelor's degree and relevant experience are required, with a salary range of $245,000 to $285,000.