Etsy

Fraud Investigator, Marketplace Fraud

Etsy$91K — $119K *
US-AnywhereRemote in Brooklyn, NY
Consumer Technology
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 3+ years of experience in fraud prevention or risk management, ideally in e-commerce or marketplaces.
  • Proficiency in SQL and data visualization tools (Looker or Tableau).
  • Strong analytical and critical thinking skills for complex case investigations.

Responsibilities

  • Conduct deep-dive investigations into complex fraud cases and chargeback patterns.
  • Use SQL and Looker to identify emerging trends and provide actionable insights.
  • Support machine learning model development with subject matter expertise.
  • Collaborate on new product launches to assess fraud risks and design controls.
  • Contribute to training and documentation for the operations team.

Benefits

  • Full-time position with an equity package and annual performance bonus.
  • Competitive benefits supporting employees and their families.
  • Flexible in-office presence, requiring only once or twice a week at the Brooklyn office.
Full Job Description
Salary Range:
$91,000.00 - $119,000.00

What's the role?

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process enhancements, and assessing fraud risk for new products, all while consistently delivering against weekly core work assignments.

This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to salary, you will also be eligible for an equity package, an annual performance bonus, and our competitive benefits that support you and your family as part of your total rewards package at Etsy.

This role requires your presence in Etsy's Brooklyn Office once or twice per week depending on your proximity to the office. Candidates living within commutable distance of Etsy's Brooklyn Office Hub may be the first to be considered. Learn more details about our work modes and workplace safety policies here.

What's this team like at Etsy?

The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning models, offering recommendations for tooling and process enhancements, and assessing fraud risk for new products, all while consistently delivering against weekly core work assignments.

What does the day-to-day look like?
  • Conduct deep-dive investigations into complex fraud cases and chargeback patterns.
  • Use SQL and Looker to identify emerging trends and provide actionable insights.
  • Support ML model development by providing subject matter expertise and operational feedback.
  • Collaborate on new product launches to assess fraud risks and design controls.
  • Contribute to building and delivering training and documentation to enable and upskill the broader operations team.
  • Of course, this is just a sample of the kinds of work this role will require! You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law.


Qualities that will help you thrive in this role are:
  • 3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces.
  • Proficiency in SQL and data visualization tools such as Looker or Tableau to extract actionable insights.
  • Strong analytical and critical thinking skills to conduct deep-dive investigations into complex cases.


Additional Information

What's Next
If you're interested in joining the team at Etsy, please share your resume with us and feel free to include a cover letter if you'd like. As we hope you've seen already, Etsy is a place that values individuality and variety. We don't want you to be like everyone else -- we want you to be like you! So tell us what you're all about.

About Etsy

Etsy is an American e-commerce company that provides a global online marketplace for handmade goods, vintage items, and craft supplies. Etsy's community of sellers includes artists, craftspeople, and collectors who sell a wide range of items, including jewelry, clothing, home décor, art, toys, and craft supplies. Etsy was founded in 2005 and is headquartered in Brooklyn, New York. The company has a strong commitment to sustainability and social responsibility, and has been recognized for its efforts to reduce its environmental impact and support small businesses around the world.
Learn more about Etsy
Size
2,576 employees
Market Cap
$15.2 billion
Industry
Net Income
$349.2 million
Founded
2005
5 Year Trend
+44.9%
Revenue
$1.7 billion
NASDAQ

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