Fraud Prevention Specialist

2 hours ago


Singapore beBeeInvestigator Full time $90,000 - $120,000
Abuse Investigator Role

We are seeking a skilled and driven professional to join our team, focusing on identifying and mitigating fraud and abuse within business products.

The primary objective of this role is to 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.

Key Responsibilities:
  • Lead complex 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.

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 organisational, 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.


This role involves investigative work, data analysis, and cross-functional collaboration to uncover and address complex abuse patterns.

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