Etsy · 1 hour ago
Fraud Investigator
United States
Full-time
Remote
Mid Level
3+ years expEtsy is the global marketplace for unique and creative goods, seeking a Fraud Investigator to perform core enforcement reviews and conduct deep-dive fraud investigations. The role involves analyzing fraud trends and providing feedback to improve machine learning models while delivering against weekly assignments.
Consumer GoodsE-CommerceInternetRetailSales
Responsibilities
Conduct deep-dive investigations into complex fraud cases and chargeback patterns
Use SQL and Looker to identify emerging trends and provide actionable insights
Support ML model development by providing subject matter expertise and operational feedback
Collaborate on new product launches to assess fraud risks and design controls
Contribute to building and delivering training and documentation to enable and upskill the broader operations team
Of course, this is just a sample of the kinds of work this role will require! You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law
Qualification
Required
3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces
Proficiency in SQL and data visualization tools such as Looker or Tableau to extract actionable insights
Strong analytical and critical thinking skills to conduct deep-dive investigations into complex cases
Benefits
Equity package
Annual performance bonus
Competitive benefits
Company
Etsy
Etsy is an e-commerce site and a smartphone application for buying and selling handmade and vintage items.
1001-5000 employees
H1B Sponsorship
Etsy 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 (38)
2024 (46)
2023 (32)
2022 (52)
2021 (45)
2020 (39)
Funding
Current Stage
Public CompanyTotal Funding
$747.26MKey Investors
Elliott Management Corp.Index VenturesAccel
2025-06-12Post Ipo Debt· $650M
2024-02-01Post Ipo Equity
2017-05-15Post Ipo Equity
Leadership Team
Josh Silverman
CEO
Jim Connell
Staff Software Engineer
Recent News
2026-01-25
2026-01-16
2026-01-16
Company data provided by crunchbase