Fraud Investigator

Fraud Investigator

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Trustpilot, Inc.

At a Glance

  • Tasks: Investigate fraud, prevent misuse, and create insightful reports to enhance online trust.
  • Company: Join Trustpilot, a fast-growing FTSE-250 company on a mission to build trust.
  • Benefits: Competitive salary, bonus scheme, flexible work options, and career development opportunities.
  • Other info: Dynamic, diverse workplace with a fun culture and global growth opportunities.
  • Why this job: Be part of a passionate team making a real impact in fraud prevention.
  • Qualifications: 1-2 years in related fields or strong academic background; critical thinking and curiosity are key.

The predicted salary is between 30000 - 40000 £ per year.

At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest independent consumer review platform, and while we've come a long way, there's still so much exciting work to do. Come join us at the heart of trust!

Are you passionate about investigating? Are you naturally curious, a keen problem solver, and excited to dive deep into the world of fraud prevention? If you have a foundational understanding of fraud investigation, or have briefly touched upon it, and are eager to master the craft, we’re looking for you!

Come join our international Fraud & Investigations team as our new Fraud Investigator and help us enhance online trust and protect consumers and businesses worldwide. As our Fraud Investigator, you will work closely with our Legal, Communications, and Content Integrity teams to learn the ropes of ensuring Trustpilot’s ongoing trustworthiness. Under the guidance of senior team members, you will combine your blossoming investigation skills with curiosity and a willingness to lift every “stone” to identify misuse. You will play a vital role in safeguarding Trustpilot’s brand by helping us prevent, detect, and combat fraudulent behavior.

In your role, you will:

  • Learn how to perform fraud investigations and translate findings and evidence into factual, informative reports for stakeholders.
  • Assist in preventing and combating attempted fraudulent behavior on Trustpilot’s platform.
  • Help localize and act on bad actors attempting to facilitate fraud, such as review sellers.
  • Research online fraud trends and help convert that data into actionable items for the team.
  • Cooperate with departments across Trustpilot, sharing insights that help us build better fraud detection tools and technologies.
  • Assist the Fraud & Investigations team with identifying, creating, and maintaining policies and procedures for investigation operations.
  • Be an active part of the team’s efforts to continuously improve our internal investigations processes.

We are looking for people with:

  • 1-2 years of experience in a related field (e.g., trust & safety, compliance, data analysis, or basic fraud detection), or a strong academic/internship background where you've briefly touched upon fraud investigation.
  • A natural knack for critical thinking and an eagerness to learn how to identify patterns and outliers in data.
  • A proactive, inquisitive approach with a strong desire to understand complex problems and find solutions.
  • A keen eye for detail and efficiency, taking pride in handling every case accurately.
  • The ability to work both independently and as an enthusiastic, self-starting team player who welcomes feedback and mentorship.
  • Excellent English communication skills, with the ability to understand the nuances of communicating with businesses and consumers.

We are 100% passionate about fraud and tackling misuse, but there is much more to come. We are down to earth, enjoy working together, have a laugh and share knowledge to get the best out of each other. Our team is part of the Trust & Transparency team and we drive real change within the business and the wider online review sector, with a mission to help Trustpilot become a universal symbol of trust and upgrade the world.

We offer:

  • The chance to be a part of an exciting global growth journey
  • An opportunity to work alongside talented, passionate people in a rapidly growing, fast-paced company
  • A challenging and equal opportunity workplace with diverse perspectives and ideas
  • A competitive salary package and bonus scheme
  • Opportunities to grow your skills and develop your career
  • An international, fast-paced, diverse and fun working environment
  • Balanced work-life environment, with flexibility and the option to regularly work from home several days of the week

We are actively reviewing applications and conducting interviews on an ongoing basis. We highly encourage you to apply today!

Trustpilot is committed to creating an inclusive environment where people from all backgrounds can thrive and where different viewpoints and experiences are valued and respected. Trustpilot will consider all applications for employment without regard to race, ethnicity, national origin, religious beliefs, gender identity or expression, sexual orientation, neurodiversity, disability, age, parental or veteran status. Together, we are the heart of trust.

Fraud Investigator employer: Trustpilot, Inc.

At Trustpilot, we pride ourselves on fostering a vibrant and inclusive work culture that encourages collaboration and personal growth. As a Fraud Investigator, you'll be part of a passionate team dedicated to enhancing online trust while enjoying a balanced work-life environment with flexible working options. With opportunities for skill development and a competitive salary package, Trustpilot is an excellent employer for those looking to make a meaningful impact in a fast-paced, global company.

Trustpilot, Inc.

Contact Details:

Trustpilot, Inc. Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Investigator

Tip Number 1

Network like a pro! Reach out to folks in the industry, attend events, and connect with Trustpilot employees on LinkedIn. Building relationships can open doors that applications alone can't.

Tip Number 2

Prepare for interviews by researching Trustpilot's mission and values. Show us how your passion for fraud investigation aligns with our goal of becoming the universal symbol of trust. We love candidates who get what we're all about!

Tip Number 3

Practice your problem-solving skills! Think of real-life scenarios where you've tackled challenges. We want to see your critical thinking in action, so be ready to share those stories during interviews.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re genuinely interested in joining our team at Trustpilot.

We think you need these skills to ace Fraud Investigator

Fraud Investigation
Critical Thinking
Data Analysis
Attention to Detail
Problem-Solving Skills
Communication Skills
Research Skills

Some tips for your application 🫡

Show Your Curiosity:When writing your application, let your natural curiosity shine through! Talk about what excites you about fraud investigation and how you’ve tackled complex problems in the past. We love seeing that eagerness to learn!

Be Specific About Your Experience:Whether it’s from a job, internship, or academic background, make sure to highlight any relevant experience you have. We want to know how you've touched upon fraud investigation and what skills you bring to the table.

Communicate Clearly:Your written communication skills are key! Use clear and concise language to convey your thoughts. Remember, we’re looking for someone who can translate findings into informative reports, so show us you can do that right from the start.

Apply Through Our Website:We highly encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team at Trustpilot!

How to prepare for a job interview at Trustpilot, Inc.

Know Your Fraud Basics

Before the interview, brush up on your foundational knowledge of fraud investigation. Familiarise yourself with common fraud tactics and trends, as well as the tools used in the industry. This will show your genuine interest and readiness to dive deep into the role.

Showcase Your Curiosity

During the interview, demonstrate your natural curiosity by asking insightful questions about Trustpilot's approach to fraud prevention. This not only highlights your eagerness to learn but also shows that you’re thinking critically about how you can contribute to the team.

Prepare Real-Life Examples

Think of specific instances from your past experiences where you’ve tackled problems or identified patterns. Whether it’s from a job, internship, or academic project, having concrete examples ready will help you illustrate your skills and thought process effectively.

Emphasise Team Collaboration

Trustpilot values teamwork, so be sure to express your enthusiasm for working collaboratively. Share examples of how you’ve successfully worked in teams before, and highlight your openness to feedback and mentorship, which aligns perfectly with their culture.