Trust & Safety Process Lead

03 Jun 2025
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As a member of Fraud Strategy within the Trust & Safety department, this role is accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. This role will be accountable for developing fraud strategies that meet the business’s risk appetite and impacting millions of customers globally through partnership, education, analysis, and influence.Ultimately, the success of this role will:Reduce fraud losses through identification of trends and development of fraud strategies and business rulesImprove the efficiency of fraud prevention processesMinimize negative customer experiences by understanding friction points and implementing technology-based solutions to manage trendWhat’s Great About This Role?You’ll work to detect various emerging fraud patterns spanning both first and third party fraud types and develop key solutions to prevent themYou’ll be highly visible in the organization and communicate and interact with senior leaders and executives globallyYou’ll identify and implement tools to help the organization identify and address fraudYou’ll work on interesting problems that have a real and direct impact on the businessYou’ll tackle global issues and work on different regional fraud challenges around the worldYou’ll be part of a highly impactful team that takes ownership of projects and drives changeYou’ll support the company’s commitment to protect the confidentiality of our customer data and the integrity of our systemsWith lots of variety in our ever-changing, fast-paced, entrepreneurial org, you won’t get boredThe Opportunity:Analyze fraud vectors across SquareTrade's platform including both first party and third party fraud types to develop strategies that identify the bad actors and improve the experienceDevelop and maintain metrics and KPI’s that measure risk mitigation strategies and communicate progress to key stakeholders and leadershipCoordinate and strategize with our dedicated Fraud Operations team on policies, procedures, and investigative practicesManage and lead strategic initiatives and projects for both fraud prevention and business growth while managing customer experienceCollaborate cross-functionally with various teams throughout the business including product, operations, legal, analytics, compliance, and engineering to design and implement fraud detection and prevention controls and processes in support of the organization’s strategic programs and goalsManipulate large amounts of complex data with data-driven analytical techniques to monitor customer behaviors and detect trends in fraudulent activity, and develop strategies to mitigate risk and improve customer experienceProactively identify new opportunities and strategies to strengthen controls, processes, and systemsWork with internal teams and 3rd parties to monitor risk trends, follow industry best practices, and meet all compliance and regulatory obligations

  • ID: #53960970
  • State: Arizona Phoenix 85001 Phoenix USA
  • City: Phoenix
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2025-06-03
  • Deadline: 2025-08-02
  • Category: Et cetera
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