Fraud Investigator - Copenhagen
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Fraud Investigator - Copenhagen

Fraud Investigator - Copenhagen

Bramford Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate fraud, validate detection systems, and analyze patterns to enhance online trust.
  • Company: Join Trustpilot, a global leader in online reviews, dedicated to building consumer trust.
  • Benefits: Enjoy flexible work options, competitive pay, 25+ days of holiday, and wellness perks.
  • Why this job: Be part of a mission-driven team that values collaboration and drives real change.
  • Qualifications: Experience in fraud investigation and strong analytical skills are essential.
  • Other info: Diverse workplace culture with opportunities for personal growth and community engagement.

The predicted salary is between 36000 - 60000 £ per year.

Our vision is to be the universal symbol of trust, bringing consumers and businesses together through reviews. We are well on our way—but there’s still an exciting journey ahead. Join us at the heart of trust. Are you enthusiastic about investigative work and adept at assessing the effectiveness of fraud detection measures? Do you have the skills and experience to identify patterns? Then we’re looking for you! Come and join our international Fraud team as our new Fraud Investigator and help us enhance online trust and protect consumers and businesses worldwide. As our Fraud Investigator, you’ll investigate suspicious activity, validate model decisions, and analyze review patterns to ensure Trustpilot’s trustworthiness and platform reliability. Combining analytical skills with a meticulous approach, you’ll uncover misuse and enhance detection capabilities, safeguarding Trustpilot’s brand against fraudulent behavior. What you'll be doing: Validate the accuracy and effectiveness of our fraud detection using in-house tools. Conduct performance analyses and fraud investigations, presenting findings in clear, factual, and informative reports for stakeholders. Prevent and combat attempted fraudulent behavior on Trustpilot’s platform. Localize and act on bad actors that attempt to facilitate fraud and misuse. Cooperate with Legal, Engineering, Data Science, and other departments across Trustpilot by sharing expertise necessary for building fraud detection tools and technologies that help us to scale better and work more efficiently. Escalate and support where misuse & fraud patterns are identified. Assist the Fraud team with the development, identification, creation, and maintenance of policies and procedures for validation and investigation operations. Be part of the Fraud team’s efforts to continuously improve our internal processes. Who you are: Demonstrated expertise in validating detection systems and evaluating their performance. Solid experience in conducting investigations with a proven ability to identify patterns and outliers to combat misuse. Well-developed critical thinking and interpretative skills, capable of transforming evidence into clear, factual, and informative reports. Highly meticulous and detail-oriented, with a commitment to handling every case with precision and care. Self-motivated and enthusiastic, able to work individually as well as collaboratively in a team environment. Effective communicator, skilled in delivering findings in a clear, actionable, and stakeholder-friendly manner. We are: 100% committed to combating fraud and tackling misuse, but there is much more to come. We are grounded, enjoy working together, 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. What's in it for you: A range of flexible working options to dedicate time to what matters to you Competitive compensation package + bonus 25 days holiday per year, with an extra 5 days holiday allocated after your 1 year anniversary (prorated) Two (paid) volunteering days a year to spend your time giving back to the causes that matter to you and your community Rich learning and development opportunities are supported through the Trustpilot Academy, LinkedIn Learning, and Blinkist Comprehensive health package, pension, and full access to Headspace, a popular mindfulness app to promote positive mental health Paid parental leave Central office with a laid-back vibe and constant buzz of different languages being spoken everywhere you go It’s complete with a coffee bar, canteen, and table tennis and has a wide variety of refreshments available – you can opt-in for breakfast and lunch at an affordable price Regular opportunities to connect and get to know your fellow Trusties, including company-wide celebrations and events, ERG activities, and team socials Opportunity to join the Trustpilot Social Club for a small monthly fee and attend regular social and leisure activities like go-karting, cooking classes, and escape rooms Employee discounts to restaurants and shops Still not sure? We want to be a part of creating a more diverse, equitable, and inclusive world of work for all. We’re excited to hear about your experiences as well as how you will contribute to our working culture. So, even if you don’t feel you don't meet all the requirements, we'd still really like to hear from you! About us Trustpilot began in 2007 with a simple yet powerful idea that is more relevant today than ever — to be the universal symbol of trust, bringing consumers and businesses together through reviews. Trustpilot is open, independent, and impartial — we help consumers make the right choices and businesses to build trust, grow and improve. Today, we have more than 320 million reviews and 70 million monthly active users across the globe, with 140 billion annual Trustbox impressions, and the numbers keep growing. We have more than 1,000 employees and we’re headquartered in Copenhagen, with operations in Amsterdam, Denver, Edinburgh, Hamburg, London, Melbourne, Milan and New York. We’re driven by connection. It’s at the heart of what we do. Our culture keeps things fresh –– it’s built on the relationships we create. We talk, we laugh, we collaborate and we respect each other. We work across borders and cultures to be the universal symbol of trust in an ever-changing world. With vibrant office locations worldwide and over 50 nationalities, we’re proud to be an equal opportunity workplace with diverse perspectives and ideas. Our purpose to help people and businesses help each other is a tall order, but we keep it real. We’re a great bunch of humans, doing awesome stuff, without fuss or pretense. A successful Trustpilot future is driven by you –– we give you the autonomy to shape a career you can be proud of. If you’re ready to grow, let’s go. Join us at the heart of trust. 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. Trustpilot is a global company and our data practices are designed to ensure that your personally identifiable information is appropriately protected. Please note that your personal information will be transferred, accessed, and stored globally as necessary for the uses and disclosures stated in our Privacy Policy.

Fraud Investigator - Copenhagen employer: Trustpilot

At Trustpilot, we pride ourselves on being an exceptional employer, especially for our Fraud Investigator role in Copenhagen. Our vibrant office culture fosters collaboration and innovation, while our commitment to employee growth is supported through rich learning opportunities and flexible working options. With competitive compensation, generous holiday allowances, and a focus on well-being, including access to mindfulness resources, we create an environment where you can thrive both personally and professionally.
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Contact Detail:

Trustpilot Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Investigator - Copenhagen

✨Tip Number 1

Familiarize yourself with the latest trends in fraud detection and prevention. Understanding the tools and technologies currently used in the industry will not only help you during interviews but also demonstrate your commitment to staying updated in this fast-evolving field.

✨Tip Number 2

Network with professionals in the fraud investigation space. Attend relevant webinars, workshops, or local meetups to connect with others in the field. This can provide valuable insights and potentially lead to referrals for job openings.

✨Tip Number 3

Prepare to discuss specific examples of your investigative work. Be ready to share how you've identified patterns or outliers in past roles, as this will showcase your analytical skills and attention to detail, which are crucial for the Fraud Investigator position.

✨Tip Number 4

Research Trustpilot's mission and values thoroughly. Understanding their commitment to trust and transparency will allow you to align your answers during interviews with their core principles, making you a more attractive candidate.

We think you need these skills to ace Fraud Investigator - Copenhagen

Fraud Detection Techniques
Investigative Skills
Data Analysis
Pattern Recognition
Critical Thinking
Report Writing
Attention to Detail
Collaboration Skills
Communication Skills
Problem-Solving Skills
Knowledge of Fraud Prevention Policies
Technical Proficiency with Analytical Tools
Self-Motivation
Adaptability

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Fraud Investigator position. Tailor your application to highlight your investigative skills and experience in fraud detection.

Highlight Relevant Experience: In your CV and cover letter, emphasize your previous experience in conducting investigations and validating detection systems. Use specific examples that demonstrate your ability to identify patterns and outliers.

Craft a Clear Cover Letter: Write a concise cover letter that clearly outlines your motivation for applying and how your skills align with Trustpilot's mission. Make sure to mention your analytical skills and attention to detail, as these are crucial for the role.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any grammatical or spelling errors. A polished application reflects your meticulous nature and commitment to quality, which is essential for a Fraud Investigator.

How to prepare for a job interview at Trustpilot

✨Show Your Investigative Skills

Be prepared to discuss your previous experience in conducting investigations. Highlight specific cases where you identified patterns or outliers, and explain how your analytical skills contributed to successful outcomes.

✨Communicate Clearly and Effectively

Since you'll need to present findings in clear and informative reports, practice articulating your thoughts. Use straightforward language and be ready to explain complex concepts in a way that stakeholders can easily understand.

✨Demonstrate Attention to Detail

As a Fraud Investigator, being meticulous is crucial. During the interview, provide examples of how your attention to detail has helped you uncover misuse or improve detection capabilities in past roles.

✨Emphasize Team Collaboration

Trustpilot values teamwork, so be sure to share experiences where you successfully collaborated with other departments. Discuss how you shared expertise and worked together to enhance fraud detection tools and processes.

Fraud Investigator - Copenhagen
Trustpilot
Apply now
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