Fraud Specialist
- Location
- Porto
- Salary range
- Not stated
- Workplace
- Hybrid
- Level
- Individual contributor
- Job family
- Investigations
- Posted
- Yesterday
The T&S Network estimates this role to be P1, Junior / Specialist. Key skills at this level: follows evidence across accounts, signals and infrastructure without losing chain of reasoning, distinguishes coordinated behavior from coincidence, and documents findings to a standard that survives external review.
Why this level
Estimated from the posting rather than stated by the employer: asks for 1+ years · the title reads as P2.
The role, in T&S terms
Written by the T&S Network from Patreon's posting.
Fraud investigations on a creator membership and payments platform. The Fraud Operations team handles complex customer contacts, deep investigations into fraud trends, and payment processing analysis, working cross-functionally with Content Moderation and Product Support on account suspensions and closures.
What you'd do
- Research and respond to customer contacts about suspicious account activity.
- Review suspicious accounts with internal and external fraud tools and act under Patreon's policies.
- Independently determine and recommend a course of action after fraud is detected.
- Coordinate with Content Moderation and Product Support on suspensions, closures, and other fraud matters.
- Suggest workflow fixes and join team projects that improve fraud operations.
What it asks for
- At least one year of professional work, with one year or more spent handling customers directly.
- Fluent English.
- Knowledge of and hands-on use of fraud investigative techniques and practices.
- Ability to analyze facts and clearly summarize and communicate findings.
- Comfortable with ambiguity and repetitive tasks.
- Basic Zendesk knowledge (preferred).
- Basic payment processing experience (preferred).
Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Patreon before you apply. If we got something wrong, report this listing.
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Still listed 11 hours ago
About Patreon
The employer
About Patreon
Marketplaces and commerce · Media and streaming · San Francisco, CA · 201 to 500 people · Founded 2013
Membership platform where creators charge fans a recurring fee for their work.