9 часов назад
Trust & Safety Associate
58 000 - 70 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Trust & Safety Associate (Fraud, KYC/AML): Protecting fine-art marketplace transactions by resolving post-sale disputes, conducting user due diligence, investigating suspicious activity, and preventing fraud with an accent on chargebacks, account security, and transaction monitoring. Focus on evaluating ambiguous cases, formalizing evidence, identifying red flags, and shaping Trust & Safety policies across the business.
Location: Hybrid in New York City or London, with office attendance required 3 days per week. Applicants must be eligible to live and work in NYC or London; visa sponsorship is not available.
Salary: $58,000–$70,000 annually, plus equity.
Company
operates online fine-art marketplaces designed to make purchasing and selling art more trusted, accessible, and welcoming.
What you will do
- Resolve post-sale disputes involving authenticity, damage, and inaccurate descriptions.
- Perform KYC and AML verification for users and investigate suspicious incidents.
- Monitor transactions and auction activity to identify and address potential fraud.
- Handle security incidents, unauthorized activity, suspicious messages, and chargebacks, including evidence collection and submission.
- Follow up with sellers regarding failed or unpaid subscription charges.
- Collaborate with internal teams to develop and enforce Trust & Safety policies and initiatives.
Requirements
- 2+ years of hands-on experience in fraud investigation, chargeback resolution, or KYC/AML compliance, ideally in eCommerce or a marketplace.
- Experience with fraud, investigations, or policy compliance.
- Strong time management, prioritization, attention to detail, critical thinking, and problem-solving skills.
- Strong communication and mediation abilities.
- Ability to manage shifting priorities and investigate ambiguous, gray-area situations.
- Eligibility to live and work in New York City or London; visa sponsorship is not available.
Culture & Benefits
- Flexible time off and a culture built on trust, empowerment, openness, and accountability.
- Healthcare and benefits including medical, dental, parental leave, disability coverage, mental health support, 401(k), commuter benefits, FSA, and HSA.
- Professional development through mentoring, training, lunch-and-learns, regular one-to-ones, and open feedback.
- International collaboration across NYC, London, Berlin, and other locations.
- Equity, art-world events, internal programming, and community-building activities.
Hiring process
- Talent Acquisition interview.
- Work exercise and Hiring Manager interview.
- Team interview with close collaborators, followed by a final Leadership interview.
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