RemoteLeaf Logo
Log in Sign up

Risk Investigations Specialist - Trust & Safety

2 months ago
United States
Full-time
Senior
Data Analyst
Data Science and Analytics
SQL
Apply Now
Control Risks

Control Risks

Control Risks is a global risk consultancy that helps organizations succeed in a volatile world by providing secure, compliant, and resilient solutions. They offer in-country intelligence, security consulting, and insights to navigate uncertainties and...

Professional Services
1K-5K
Founded 1975
View All Jobs 6

Description

  • Monitor and assess offline risk factors such as human trafficking, organized crime, and related criminal activity within the client’s operational landscape.
  • Use internal data, OSINT, and third-party intelligence to identify undiscovered abuse and offline risk cases.
  • Analyze large datasets to generate actionable insights and develop new strategies to stop or reduce criminal activity.
  • Communicate investigation findings and recommendations to management and product teams to support decision-making.
  • Collaborate with trust, product, and engineering teams to implement mitigations for emerging safety risks.
  • Lead and support complex investigations involving large datasets and multiple stakeholders.
  • Develop investigative frameworks and methodologies that can be integrated into existing trust and safety practices.
  • Contribute to new enforcement policies aimed at mitigating emerging threats.
  • Monitor risk trends during onboarding and post-onboarding, and propose improvements to reduce safety risks.
  • Help refine automated monitoring and alert systems to detect abnormal customer behavior and improve rule efficiency.

Requirements

  • Minimum 5 years of investigative experience, preferably at a major technology or travel company.
  • Subject matter expertise in organized crime, such as human trafficking or drug trafficking, is a plus.
  • Experience monitoring and mitigating offline safety risks is a plus.
  • Ability to conduct deep-dive specialist investigations and analyze technical and behavioral signals.
  • Intermediate SQL skills, including the ability to edit and write simple to semi-complex queries.
  • Experience with data analysis tools and techniques to inform risk management decisions.
  • Previous experience in trust and safety, fraud detection, or risk management on a user-centric platform.
  • Understanding of the criminal applications of technology is preferred.
  • Experience producing comprehensive intelligence reports on geopolitical, cyber, and violent actor behaviors and their impact on product exposure.
  • Track record of analyzing and mitigating high-impact threats and threat actors.
  • Proven ability to apply analytical and statistical methods to solve real-world problems using large datasets.
  • Experience managing organization-wide projects and collaborating with cross-functional stakeholders across multiple locations and time zones.
  • Excellent communication and presentation skills for explaining complex data and insights to diverse audiences.
  • Strong team orientation and willingness to support broader program success beyond individual work.
  • Must be based in PST or MST for U.S. hiring and willing to work until 5:30 p.m. PST.
  • Availability to occasionally work holidays, weekends, or evenings during high-profile or emergency events.
  • Willingness to join early morning or late evening calls to coordinate with a global team.

Benefits

  • Base salary range of $100,000-$110,000 per year, with final compensation based on job-related knowledge, skills, and experience.
  • Competitive and transparent compensation and benefits package.
  • Discretionary bonus scheme based on company and individual performance.
  • Hybrid working arrangements with support for flexible and remote work.
  • Medical, prescription, dental, and vision benefits.
  • Life, AD&D, disability, and voluntary insurance benefits.
  • 401(k) retirement plan.
  • Employee Assistance Program and Nationwide Pet Insurance.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Luxury Presence

Senior Data Analyst, GTM Analytics - US (Remote)

Luxury Presence 251-1K Real Estate

Luxury Presence is hiring a GTM Analytics professional to help Sales, Marketing, and Client Success make better decisions while building trustworthy, AI-enabled analytics infrastructure and workflows.

United States Full-time Senior Data Analyst
$145k-$175k
Agile CRM dbt GCP Looker Python Salesforce Scrum Snowflake SQL Tableau
18 hours, 21 minutes ago
Capgemini

FBS-Workforce Strategy Associate

Capgemini 100K+ Internet Software & Services

Workforce Strategy Associate supporting a major U.S. insurance organization by optimizing workforce planning, business processes, analytics, and organizational decision-making.

Mexico Brazil Full-time Senior Operations Analyst
18 hours, 22 minutes ago
Gritter Francona

Senior Data Analyst

Gritter Francona 1-10 Internet Software & Services

Gritter Francona is seeking a Senior Data Analyst to support federal healthcare initiatives by analyzing complex VHA data, delivering actionable insights, and supporting project management decisions.

United States Full-time Lead Data Analyst
18 hours, 22 minutes ago
Marcura

Maritime Data Analyst

Marcura 251-1K Internet Software & Services

Maintain Marcura’s port, terminal, and berth (PTB) data and related shipping intelligence by researching, validating, and refreshing information to ensure accurate, complete, and current datasets for clients and internal stakeholders.

India Full-time Mid Level Data Analyst
18 hours, 22 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers