Source Job

US

  • Manage high volumes of inquiries via Intercom, providing clear, professional communication while seeking process improvements.
  • Review and investigate sign-up, login, transaction fraud triggers, and user content to detect suspicious activity and ensure platform compliance.
  • Process data deletion requests and research complex chargeback disputes to mitigate financial risk and maintain community safety.

Analytical Skills Written Communication Google Sheets

8 jobs similar to Associate Investigator, Trust and Safety United States Operations

Jobs ranked by similarity.

$138,149–$209,661/yr

  • Triage and resolve T&S escalations coming through internal channels, including suspension/reinstatement requests, CX escalations, host/user reports, and other abuse-related inquiries.
  • Conduct daily enforcement operations, including account suspension, reinstatement review, bulk suspension workflows, and coordination with Engineering when tooling gaps require manual support.
  • Review and investigate abuse reports from hosts, customers, support tickets, enforcement actions, and internal QA signals to determine whether additional action or deeper investigation is needed.

Calendly provides a scheduling automation platform to help individuals and teams schedule meetings efficiently. Millions of people rely on Calendly, and the company is experiencing exciting product growth; this is a fantastic time to join them.

$60,000–$68,000/yr
US

  • Diligently investigate and resolve complex, high-impact fraud cases from internal teams and carrier partners, applying strong analytical judgment.
  • Conduct advanced data analysis using tools like Looker, SQL, and Datadog to identify fraud patterns, quantify risk, and support data-driven decisions.
  • Lead escalations, make final decisions with business impact, and partner with account owners to clearly communicate findings and support resolution.

Aircall provides a cloud-based phone system and call center software for modern businesses. It is a technology company working to improve customer communication and support operations.

  • Define policies across accounts, payments, and API usage.
  • Build a risk-based system driven by aggregated signals.
  • Handle investigations, enforcement decisions, and appeals.

OpenRouter provides the AI routing and infrastructure layer that AI builders, AI-native startups, and enterprises use to access, manage, and optimize their AI usage through a unified API, billing interface, and analytics platform. They empower some of the most advanced AI builders in the world by giving them the flexibility to move fast and scale confidently. A fully remote team with a strong culture of autonomy and trust.

US Unlimited PTO

  • Contribute to strategic direction for Trust & Safety and translate risk insights into measurable OKRs.
  • Own end-to-end risk mitigation across Critical Response, Compliance, and Claims.
  • Partner cross-functionally with Legal, Product, Engineering, Operations, and CX leadership.

Roadie, a UPS company, is a leading logistics and delivery platform that helps businesses tackle the complexities of modern retail. They offer flexible delivery solutions with a network of more than 310,000 independent drivers nationwide.

$116,000–$130,500/yr
US

  • Handle privacy complaints submitted by users, working from established intake and response workflows.
  • Support investigations into user claims by gathering relevant account information, summarizing findings, and preparing documentation for escalation to senior team members or outside counsel.
  • Serve as the escalation point for BPO contractors handling initial queue triage, reviewing flagged items and determining next steps.

Discord is a multiplatform, multigenerational and multiplayer platform that helps people deepen their friendships around games and shared interests. Discord is committed to inclusion and providing reasonable accommodations during the interview process.

$65,000–$75,000/yr
US

  • Dig into data and piece together what's going on to investigate suspicious betting patterns.
  • Unravel complex user behaviors, such as multi-accounting schemes and bonus abuse.
  • Identify risk and build clear, evidence-backed cases with internal tools and admin systems.

Novig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking a closed system run by casinos and turning it into a fair, efficient, two-sided market where the power sits with users.

US

  • Function as a "solution detective," sitting between cross functional leads, technical teams, and acquisition reps to investigate and resolve host related issues end to end.
  • Translate complex technical issues into clear, easy to understand summaries and instructions for both internal stakeholders and hosts.
  • Communicate directly with hosts via email, video call, or Zoom (approximately 25% of your time) to walk them through issues, resolutions, and best practices.

This company is a leading global travel and experiences marketplace. They are looking for a Host Success / Onboarding Specialist to support the AMER acquisitions team for its Experiences product.

$79,800–$86,200/yr

  • Lead end-to-end resolution of complex transaction disputes, from investigation to final decision.
  • Liaise with customers and merchants to provide timely and accurate notice on cases.
  • Analyze data to pinpoint patterns for emerging merchant and fraud trends, reporting findings and recommendations to leadership.

Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term. Since 2014, Acorns has grown into a global company with multiple life-stage products serving the needs of kids, teens, adults, and parents.