Trust & Safety Associate, Anti-Fraud

2 - 7 years

4 - 9 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

About your skills

  • Fraud Prevention: You proactively identify patterns of abuse and implement effective mitigation strategies to reduce fraud risk while preserving user experience.
  • Risk Management: You approach ambiguity with a structured mindset, using data and judgment to evaluate and prioritize risks, and drive timely, practical solutions.
  • Data Analysis: You re comfortable navigating large datasets to identify anomalies, extract trends, and support your recommendations with clear, data-backed insights.
  • Case Management: You re highly organized, can manage a high volume of tasks or investigations, and communicate outcomes clearly and effectively across teams

About this role

As a Trust & Safety Associate focused on Anti-Fraud, you ll be on the front lines of protecting Udemy s global learning community. You will investigate suspicious activity, help design scalable fraud mitigation workflows, and work cross-functionally to maintain platform integrity. This is a high-impact role that blends analytical thinking, operational execution, and continuous improvement.

What you ll be doing

  • Review and investigate user activity flagged by fraud detection systems to identify and resolve fraudulent behaviors.
  • Handle end-to-end case management, documenting evidence, actions taken, and resolutions with clarity and consistency.
  • Collaborate with product, engineering, and data science teams to improve tooling, detection systems, and automation workflows.
  • Proactively identify fraud patterns and suggest policy or process changes to address emerging risks.
  • Monitor platform abuse trends and escalate new or evolving threats to the appropriate stakeholders.
  • Participate in the design and testing of rules or models to improve fraud detection accuracy and reduce false positives.
  • Support internal training and knowledge-sharing initiatives by contributing to playbooks, documentation, and best practices.
  • Assist in crisis or incident response efforts related to platform security or abuse.

What you ll have

  • 2+ years of experience in Trust & Safety, fraud investigations, compliance, risk analysis, or a related field.
  • Strong analytical skills with experience using tools like Excel, SQL, Looker, or equivalent to analyze trends and make data-driven decisions.
  • Familiarity with fraud prevention systems, rule-based detection tools, and/or risk modeling is a plus.
  • Excellent judgment and attention to detail when assessing risk and determining appropriate action.
  • Strong written and verbal communication skills, with the ability to summarize findings for cross-functional partners.
  • Proven ability to manage multiple cases or projects with competing priorities.
  • A collaborative mindset and comfort working with teams across product, policy, operations, and engineering.
  • Experience in fast-paced, high-growth environments and a passion for protecting online communities.

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Udemy

E-Learning / Online Education

San Francisco

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