Talent.com
Trust & Safety Specialist

Trust & Safety Specialist

VirtualVocationsGarland, Texas, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Trust & Safety Specialist to ensure safety and mitigate fraud on its platform.

Key Responsibilities

Identify, investigate, and resolve fraudulent-related issues on the platform

Leverage data to identify patterns and trends in fraudulent activity

Manage critical situations and partner with stakeholders to implement fraud mitigation tactics

Required Qualifications

At least 1 year experience in Trust & Safety

At least 1 year experience in a compliance or operations-related role

Proficiency in Salesforce or other CRM systems

Ability to execute with high attention to detail and accuracy

Experience in navigating fast-paced and ambiguous environments

Create a job alert for this search

Safety Specialist • Garland, Texas, United States

Related jobs
  • Promoted
Fraud Specialist

Fraud Specialist

American National Bank of TexasTerrell, TX, United States
Full-time
The role communicates with bank employees, customers, merchants, and relevant third parties, and provide support for customer request and disputes. The Fraud Specialist works closely with the Bank S...Show moreLast updated: 26 days ago
  • Promoted
Business Continuity Specialist

Business Continuity Specialist

AAACoppell, TX, US
Full-time
Business Continuity Specialist.The Business Continuity (BC) Specialist is responsible for assisting with the management of the Auto Club Enterprise's (ACE's) business continuity program, developing...Show moreLast updated: 17 days ago
  • Promoted
  • New!
Compliance Administrator

Compliance Administrator

Rolfson OilAddison, TX, US
Full-time
Rolfson Oil, LLC is looking for a strong administrator who is up for a challenge and ready for anything to support the compliance department (DOT and Safety). Pay : $60,000-70,000 (based on experienc...Show moreLast updated: 9 hours ago
  • Promoted
Risk Officer

Risk Officer

Morgan StanleyDallas, TX, US
Full-time
The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions.In conjunction with the Senior Risk Officer, the Risk Officer has accountability for maintaining a ...Show moreLast updated: 5 days ago
Risk Analyst I : 250555

Risk Analyst I : 250555

Akraya IncPlano, Texas, United States
Full-time
Quick Apply
Skills : KYC(Expert), KYB(Expert), Due Diligence (Advanced)-05, Data Entry (Intermediate), Compliance(Expert).Location : Atlanta (Hybrid)(#LI-HYBRID) / Plano TX. We are seeking a seasoned Risk Specialis...Show moreLast updated: 30+ days ago
  • Promoted
DOT Compliance Coordinator

DOT Compliance Coordinator

Rolfson OilAddison, TX, US
Full-time
We are seeking a Dot Compliance Coordinator to join our team.This position is responsible for ensuring compliance with federal regulations regarding hours-of-service and vehicle maintenance as outl...Show moreLast updated: 30+ days ago
  • Promoted
Senior Business Continuity Specialist

Senior Business Continuity Specialist

AAACoppell, TX, US
Full-time
Senior Business Continuity Specialist.The Senior Business Continuity (BC) Specialist is responsible for advanced assistance with the management of the Auto Club Enterprise's (ACE's) business contin...Show moreLast updated: 17 days ago
  • Promoted
Analyst, Reinsurance

Analyst, Reinsurance

NLV FinancialAddison, TX, US
Full-time
Come join one of America's fastest growing insurance companies with a stable history of 175 years.At National Life Group ("NLG"), we offer a flexible work environment with opportunity for growth.As...Show moreLast updated: 30+ days ago
  • Promoted
Business Continuity Specialist Senior

Business Continuity Specialist Senior

PNCDallas, TX, US
Full-time +1
Business Continuity Specialist Senior.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for ou...Show moreLast updated: 18 days ago
  • Promoted
BRCO Risk Partner Lead - Payments Servicing & Onboarding

BRCO Risk Partner Lead - Payments Servicing & Onboarding

ComericaFrisco, TX, US
Full-time
The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and s...Show moreLast updated: 30+ days ago
  • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce75201 Dallas, TX, US
Full-time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Coordinator

Compliance Coordinator

CCMCIrving, TX, US
Full-time
Do you thrive in a service-oriented environment where you are part of a collaborative team? Do you want to have a career with a company that values its employees?. We’re CCMC, a community mana...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

ENSAFEDallas, TX, US
Full-time +1
EnSafe is accepting applications for a Full time.Environmental Compliance Specialist.EnSafe is an employee-owned global environmental consulting and engineering firm. We strive to provide innovative...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Specialist

Compliance Specialist

Clinical Laboratories of Hawaii, LLPDallas, TX, US
Full-time
We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are dedicated to creating a supportive and inclusive environment.At Sonic...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Associate

Compliance Associate

The Rockridge GroupDallas, TX, US
Full-time
Client X is a top-ranked global, independent fund administrator.Client X provides uniquely client-centric service and is the industry’s leader in technology. Headquartered in New York City and...Show moreLast updated: 30+ days ago
Senior Risk Analyst

Senior Risk Analyst

CareGard Warranty Services, Inc.Grapevine, TX, US
Full-time
Quick Apply
Join our team and be part of something truly transformational!.Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994. Within the past 30 years AFG has be...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Specialist I

Fraud Specialist I

American National Bank of TexasTerrell, TX, United States
Full-time
The Fraud Specialist plays role in monitoring suspicious activity / exception alerts to identify fraudulent transactions to mitigate loss. Research and analyze potential customer fraud.Escalate identi...Show moreLast updated: 30+ days ago
  • Promoted
Senior Assurance Associate

Senior Assurance Associate

DZA PLLCDallas, TX, US
Full-time +1
Senior Assurance Auditors for the healthcare and not-for-profit industries.As an external senior assurance auditor, you will lead audit engagements to verify a company's financial statements, m...Show moreLast updated: 1 day ago
  • Promoted
Safety Manager

Safety Manager

MossMansfield, TX, United States
Full-time
Moss is a national privately held construction firm providing innovative solutions resulting in award-winning projects.With regional offices across the United States, Moss focuses on construction m...Show moreLast updated: 30+ days ago
  • Promoted
SOX Compliance Expert

SOX Compliance Expert

EquinixDallas, TX, US
Full-time
Equinix is the world's digital infrastructure company, shortening the path to connectivity to enable the innovations that enrich our work, life, and planet. A place where bold ideas are welcomed, hu...Show moreLast updated: 20 days ago