- Lead in-depth investigations to uncover abuse tactics, product vulnerabilities, and process gaps.
- Analyse large datasets to identify signals and patterns linked to fraud and abuse.
- Reverse-engineer scaled attacks and develop rapid-response mitigation strategies.
We are seeking a skilled and driven professional to join our Business Integrity team, focusing on identifying and mitigating fraud and abuse within business products. This role involves investigative work, data analysis, and cross-functional collaboration to uncover and address complex abuse patterns. If you are passionate about protecting users and businesses from harm and thrive in fast-paced, dynamic environments, this opportunity is for you.
Key Responsibilities
- Lead in-depth investigations to uncover abuse tactics, product vulnerabilities, and process gaps.
- Analyse large datasets to identify signals and patterns linked to fraud and abuse.
- Reverse-engineer scaled attacks and develop rapid-response mitigation strategies.
- Prototype workflows and enforcement rules to disrupt ongoing abuse.
- Collaborate cross-functionally with Engineering, Product, and Operations teams to develop scalable solutions.
- Investigate networks of malicious actors, including off-platform research.
- Occasionally accommodate flexible working hours to collaborate with global teams.
Qualifications
- 2+ years of experience in investigative analysis or similar roles.
- 1+ year of hands-on experience with SQL for data analysis and reporting.
- Experience with scripting languages such as Python, PHP, or R.
- Strong critical thinking and problem-solving skills.
- Ability to manage and own projects independently with minimal supervision.
- Excellent organizational, documentation, and presentation skills.
- Familiarity with trust and safety, online fraud investigations, or cybersecurity is a plus.
- Ability to think like an adversary and anticipate threat actor behaviour.
- Comfortable working across time zones and adapting to a dynamic work environment.
We regret to inform that only shortlisted candidates will be notified.
EA Registration No: 10C4544, Lim Jing Kai, Russell
Allegis Group Singapore Pte Ltd, Company Reg No. 200909448N, EA License No. 10C4544
