Fraud Agent jobs in United States
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Whatnot · 4 months ago

Fraud Agent

Whatnot is the largest live shopping platform in North America and Europe, re-defining e-commerce by blending community, shopping, and entertainment. They are seeking a Fraud Agent to investigate and prevent fraudulent behavior on their platform, ensuring a positive user experience and protecting against financial losses.

CollectiblesE-CommerceInformation TechnologyMarketplaceTrading Platform
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Growth Opportunities

Responsibilities

Regularly work with the team on reviewing sources of potential fraud on a daily basis to support the company in preventing financial losses
Work quickly and thoroughly to meet interdepartmental Service Level Agreements (SLAs) while ensuring high quality work product
Conduct in-depth transaction-level reviews to assist with chargebacks and disputes from customers
Discover and identify fraud trends and present opportunities for stronger results and mitigation
Communicate with customers in response to inquiries related to fraud or potential fraud
Investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term

Qualification

Fraud operationsCustomer serviceE-commerce knowledgeMarketplace operationsCustomer facing systemsProactive problem-solverOrganizedPositive customer attitudeCollectiblesSocial mediaDetail oriented

Required

Weekend availability required
Availability to work Holidays as needed
1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment
Positive Customer first attitude
Proactive problem-solver and process-improver
Organized and detail oriented
Experience with social media, parcel delivery, marketplace sellers, vendors, payment processors and/or fraud operations
Understanding of E-commerce and Marketplace operations
Experience with Customer facing systems like Zendesk, Kustomer, or Intercom

Preferred

4 year degree is a plus
Knowledge of Collectibles is a plus
Desire to enhance your career

Benefits

Flexible Time off Policy and holiday pay for working company-wide Holidays (including a spring and winter break)
Health Insurance options including Medical, Dental, Vision
Work From Home Support
Home office setup allowance
Monthly allowance for cell phone and internet
Care benefits
Monthly allowance for wellness
Annual allowance towards Childcare
Lifetime benefit for family planning, such as adoption or fertility expenses
Retirement; 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally
Monthly allowance to dogfood the app
Parental Leave
16 weeks of paid parental leave + one month gradual return to work *company leave allowances run concurrently with country leave requirements which take precedence.

Company

Whatnot is a livestream shopping platform for buying and selling products.

Funding

Current Stage
Late Stage
Total Funding
$974.7M
Key Investors
CapitalGY Combinator Continuity FundAndreessen Horowitz
2025-10-28Series F· $225M
2025-01-08Series E· $265M
2022-07-21Series D· $260M

Leadership Team

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Jeff Chang
Director of Engineering, Head of Growth
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Company data provided by crunchbase