Fraud Investigator, Marketplace Fraud
Etsy
New York
Workplace: HybridFull timeUSD 91,000 - 119,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Analytical thinking","Critical thinking","Operational feedback","Subject matter expertise","Collaboration"]Investigate complex marketplace fraud and chargeback patterns, then analyze fraud trends using data tools. Provide operational feedback to improve machine learning models, recommend tooling and process enhancements, and assess fraud risk for new product launches. Partner with the Marketplace Fraud Operations team, deliver weekly core work assignments, and help train and document best practices to upskill broader operations.

