Abuse Prevention Manager jobs in United States
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iHerb ยท 2 days ago

Abuse Prevention Manager

iHerb is on a mission to make health and wellness accessible to all. They are seeking a proactive and analytically driven Abuse Prevention Manager to analyze policy abuse patterns, develop detection rules, and optimize prevention strategies across their platform.

BeautyDelivery ServiceE-CommerceFood and BeverageHealth CareRetailSoftwareWellness
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Comp. & Benefits
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H1B Sponsor Likelynote

Responsibilities

Proactively monitor transaction and user data to identify suspicious patterns, trends, and vulnerabilities related to policy abuse, account takeover (ATO), promotional abuse, content spam, and other forms of platform manipulation
Develop, test, and implement new detection rules, machine learning features, and models using internal tools and third-party systems
Conduct deep-dive investigations into complex abuse schemes, documenting findings and presenting actionable recommendations to cross-functional teams
Manage and fine-tune existing prevention systems, regularly analyzing rule performance (Precision and Recall) to minimize false positives while maximizing catch rates
Serve as an escalation point for complex review cases, providing expert analysis and final disposition decisions
Collaborate with Engineering and Data Science teams to define data requirements and improve the accuracy and efficiency of abuse-fighting tools
Generate regular reports on key policy abuse metrics (e.g., reship rates, reseller performance, rewards balance anomalies) and communicate performance, risks, and insights to management
Work closely with Product, Customer Support, Legal, and Finance teams to ensure a coordinated approach to risk mitigation and policy enforcement
Maintain vendor relationships and assist with contracting, renewals, and maintenance

Qualification

Fraud/risk managementAnalytical skillsMachine learningTableauSplunkCRM toolsMS OfficeGoogle DocsExcel skillsInterpersonal skillsCommunication skillsTeam player

Required

Proven problem solver with strong analytical skills, able to spot non-obvious patterns
Proven track record of process improvements in fraud /risk management
Accuracy and attention to detail required. Accountability a must
Desire to obtain the truth, to dig deeper until it is uncovered, then translate into actionable intelligence
Ability to manage multiple priorities simultaneously and meet established deadlines
Ability to identify patterns and formalize complex ideas into simple stories
Strong interpersonal, verbal, and written communication skills
Proven ability to work in a fast-paced dynamic environment without compromising customer experience or financial loss
Solid understanding of fraud and abuse dynamics in online platforms
Team player, able to inspire and influence others' behaviors towards company goals
Generally requires a minimum of seven (7) years in policy abuse/trust and safety investigations, preferably in an e-Commerce environment and marketplace
Bachelor's Degree in related field of Business, Accounting, Finance, analytics, Statistics, Banking etc. preferred or a combination of education and experience
MS Office and Google Docs, CRM tools experience. Strong Excel skills
Tableau proficiency
Human Security experience
Splunk Experience

Preferred

Bachelor's Degree in related field of Business, Accounting, Finance, analytics, Statistics, Banking etc. preferred or a combination of education and experience

Benefits

Medical, dental, vision, and basic life insurance programs
401(k) plan
Time Off
Paid Sick Leave
Paid holidays throughout the calendar year
Restrict Stock Units
Annual bonuses

Company

iHerb is on a mission to make health and wellness accessible to all.

H1B Sponsorship

iHerb has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (2)
2023 (2)
2022 (6)
2021 (2)
2020 (1)

Funding

Current Stage
Late Stage

Leadership Team

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BT Bitarafan
CTO
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Zach Thomann
Chief Operating Officer
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Company data provided by crunchbase