Fraud Specialist

Whop • Brooklyn, NY

1d • $60,000 • Remote

About The Position

As a Fraud Specialist, you will make sure that merchants are only selling high-quality, trusted products on Whop and all activity on the platform falls within our Terms of Service. You will leverage Whop’s fraud tools to investigate payment anomalies, review high-risk merchant flags, and escalate situations as needed. This role reports to the Head of Trust.

Requirements

• You have previous experience in risk, compliance, or a similar role.
• You have a deep understanding of risk and fraud at an ecommerce or payments company.
• You are familiar with Whop, either as a buyer or as a seller.
• You have obsessive attention to detail; you care deeply about correctness
• You are low-ego, non-performative, and process-driven
• You love getting creative and doing anything it takes to solve a hard problem
• You are scrappy and have a bias for action: no task too small, no idea too big
• You want to take over the world and are not satisfied with anything other than being the best
• You have obsessive attention to detail.
• You are analytical and love finding patterns in data.
• You are scrappy, have a bias for action, and work harder than anyone you know.
• You have experience working in risk or fraud, especially in e-commerce or payments.

Responsibilities

• Responsible for Whop merchant account audits, reviewing risk flags from our internal fraud tooling and setting reserves or suspending accounts accordingly
• Review merchant applications to access financing options, including review of payment processor statements
• Escalate fraudulent trends to product and engineering teams so we can build solutions into our product

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed
• Number of Employees: 101-250 employees