Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
About the team:
The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for Worldcoin’s long-term success.
About the Opportunity:
You will be the lead investigator on the front lines of fighting fraud at Worldcoin. You will be responsible for (a) manually reviewing and investigating fraud alerts and incidents, (b) monitoring our fraud platform for anomalous activity and taking decisive action, (c) ensuring high-quality investigation processes. You will report directly to the Head of Fraud and Risk Analytics.
In this role, you will:
About You:
Location:
Munich or San Francisco. If located elsewhere, candidates are expected to relocate to one of these two locations.
Pay transparency statement (for CA and NY based roles):
The reasonably estimated salary for this role at TFH ranges from $227,000 - $253,000, plus a competitive long term incentive package. Actual compensation is based on factors such as the candidate's skills, qualifications, and experience. In addition, TFH offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental, vision, 401(k) plan and match, life insurance, flexible time off, commuter benefits, professional development stipend and much more!
By submitting your application, you consent to the processing and internal sharing of your CV within the company, in compliance with the GDPR.