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Investigations & Enforcement:
- Review suspicious activity, conduct investigations, document findings, and recommend enforcement actions.
- Execute daily operational runbooks to identify fraud and integrity issues.
Emerging Trends & Collaboration:
- Identify emerging risk trends and refine operational runbooks for detection.
- Partner with Operations, Expert Supply, Legal, and Product teams to ensure integrity requirements.
Operations & Reporting:
- Monitor fraud-prevention vendors and recommend improvements.
- Produce reporting on fraud trends, enforcement actions, and risk exposure.
Snorkel AI
Snorkel AI helps enterprises transform expert knowledge into specialized AI at scale, starting as a Stanford AI Lab research project in 2015. The company works with some of the world's largest organizations to empower scientists, engineers, financial experts, and more to build custom AI with their data.