Fraud Intelligence Analyst examining and disrupting fraud patterns at Airbnb. Collaboratively engaging with teams to enhance platform integrity and safety.
Responsibilities
Lead deep-dive investigations into high-risk and multi-case fraud patterns, producing comprehensive and structured reports.
Analyze large, ambiguous datasets to detect weak signals and evolving fraud threats.
Develop and recommend upstream safeguards, detection triggers, and policy/process improvements based on investigative findings.
Collaborate daily with Data Science, Product, Trust, Safety, and Legal teams to deploy effective countermeasures and influence platform strategy.
Mentor and upskill peers through case reviews, internal training, and sharing investigative best practices.
Influence high-visibility, cross-functional decisions with clear narratives, written briefs, and trend summaries.
Requirements
6+ years’ experience in fraud, financial crimes, cyber-risk, intelligence, or a high-stakes investigative function.
Proven ability to synthesize ambiguous data, identify complex fraud patterns, and make well-reasoned, actionable recommendations.
Advanced SQL proficiency to independently analyze large datasets, plus experience (or active development) with Python.
Strong investigative reporting and narrative skills for cross-functional and leadership audiences.
Credibility, composure, and a proactive mindset when engaging stakeholders across disciplines and geographies.
Prior exposure to fraud tooling, signal detection, or rule development highly preferred.
Authorization to work globally; occasional international collaboration may be required.
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