Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Marketplace Trust & Safety Lead: Fraud & Enforcement

Jobtailor

Jobtailor is seeking an experienced Trust & Safety Leader to own and scale our marketplace protection program. You will build fraud detection systems, lead investigations, and coordinate with legal, brand protection, and information security teams. You will document processes, create SOPs, and manage a team of investigators as case load grows, ensuring transparent, user-first experiences across our platforms. #J-18808-Ljbffr Jobtailor

Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Marketplace Trust & Safety Lead: Fraud & Enforcement in California, MO vacancy
  •  ...to design a purpose-built fraud identification system,...  ...platforms Design and execute enforcement actions where necessary,...  ...+ years of experience in marketplace / e-commerce trust & safety with some portion as a...  ...project management. Capable of leading teams and collaborating... 
    Fraud

    Jobtailor

    California, MO
    12 hours ago
  • Responsibilities Define the fraud & scams policy taxonomy and how cases are classified...  ...Keep up to date with emerging AI policy enforcement best practices, and use these to inform...  ...payment-fraud experience at a fintech, marketplace, or platform — chargebacks, disputes, card... 
    Fraud
    For contractors

    Jobtailor

    California, MO
    12 hours ago
  •  ...policies, leverage analytics to measure effectiveness, and collaborate with Global Tech, Product, and Engineering to deliver scalable safety solutions. The role requires a Bachelor's degree and 5+ years in compliance or related fields, plus 3 years of supervisory... 
    Suggested

    Jobtailor

    California, MO
    2 days ago
  •  ...your own gold standard Keep up to date with emerging AI policy enforcement best practices, and use these to inform our decision‑making and...  ...Experience investigating ban evasion, multi‑accounting, or repeat fraud actors at a platform with adversarial users Fluency in SQL and... 
    Fraud
    For contractors

    Jobtailor

    California, MO
    12 hours ago
  • $139.64k - $200.71k

    Head of Fraud Operations The Head of Fraud Operations runs the...  ...across Collectors’ Marketplace, Power Packs, and emerging...  ...Investigations & Response. Lead multi‑typology investigations...  ...driven chargebacks and with Trust & Safety on enforcement and offboarding. AML/KYC Operations... 
    Fraud
    Flexible hours

    Collectors Universe, Inc.

    California, MO
    1 day ago
  • NRG Energy is seeking an Environmental Health and Safety Manager in California to monitor and enforce environmental compliance and safety standards. The ideal candidate will oversee compliance programs, evaluate test results, and conduct safety audits. A Bachelor's Degree... 

    NRG Energy

    California, MO
    22 hours ago
  • Acrisure is seeking an experienced OCIP Safety Manager to lead construction site safety across multiple active projects. You will ensure OSHA compliance, enforce safety standards, and promote a proactive safety culture while traveling between sites as needed. The role requires... 
    Remote job
    For contractors

    Acrisure

    California, MO
    12 hours ago
  • $136k - $221k

     ...create a culture that's built on trust, care, inclusion, and fun -...  ...to support our work managing fraud and scams. In this role, you'll...  ...first trust environment: you'll lead complex investigation and...  ...roadmaps and the broader trust and safety strategy. Represent the... 
    Fraud
    For contractors
    Work at office
    Flexible hours

    LinkedIn

    California, MO
    3 days ago
  •  ...Investigative auditors bridge the gap between law enforcement, forensic accounting, and complex...  ...practices, false advertising, financial fraud, grand theft, and related unlawful activity...  ...conduct complex audits of business and trust accounts, including establishing the sources... 
    Fraud

    State of California

    California, MO
    4 days ago
  • $120k - $160k

     ...leadership role at a fast-scaling consumer marketplace that has grown more than 10x in...  ...dollar values, which makes trust, service quality, and operational...  ...Director of Customer Experience to lead support operations, trust & safety, fraud prevention, and CX systems through... 
    Fraud

    Rainier Recruiting

    California, MO
    1 day ago
  • $21.25 - $25.96 per hour

     ...: 01455 Rialto, California (Renaissance Marketplace) R301US Hibbett Retail, Inc. Hourly $21....  ...to ensure efficiency and profitability. Enforces, conveys, and upholds the organization's...  ...and/or appropriate officials of potential fraud risk. Supervisory Responsibilities... 
    Fraud
    Hourly pay

    Hibbett

    California, MO
    22 hours ago
  •  ...-area of risk investigations, fraud, and identity reviews. We’re a...  ...Fortune 500 companies and global marketplaces, and we’re scaling systems...  ...systems where precision, speed, and trust matter deeply. You’re a fit if...  ...to launch and iteration Lead technical decisions across the... 
    Fraud

    Variance

    California, MO
    4 days ago
  •  ...encourages respect and open communication. The ideal candidate will be proactive and dependable, fostering trust with students and effectively addressing safety concerns. This position offers a structured work schedule during school hours, contributing to student well-... 

    ReNEW Schools

    California, MO
    2 days ago
  • Rowland Unified School District in California seeks a Director of Safety and Security to plan, organize, and supervise a district-wide...  ...emergency preparedness, investigations, and liaison with law enforcement. This management-level role directs operations, budget,... 

    Rowland Unified School District

    California, MO
    4 days ago
  •  ...Socure is building the identity trust infrastructure for the digital...  ...in real time and stopping fraud before it starts. The mission...  ...customer experiences. Establish and enforce standards for channel program...  ...and partner impact. Lead the function through organizational... 
    Fraud

    CybSafe

    California, MO
    3 days ago
  •  ...governing Civil Service, and the special trust placed in public servants. Position Details...  ...designed to prevent, detect, and deter fraud. The Employment Development Department's...  ...assistance to local, State, and federal law enforcement agencies; write reports of investigation... 
    Fraud
    Permanent employment
    Full time
    Work at office
    Local area
    Remote work
    Monday to Friday
    Shift work

    Employment Development Department

    California, MO
    3 days ago
  •  ...Identification, investigation and development of cases against perpetrators of healthcare fraud Claim reviews for appropriate coding, data mining, entity review and law enforcement referral Identification and development of enterprise‑wide healthcare investigations... 
    Fraud

    Jobtailor

    California, MO
    4 days ago
  • $250k - $325k

     ...offering services in tax planning, accounting, fraud, restructuring, insolvency, and business...  .... Founded by professionals from leading public accounting firms, the firm operates...  ...maintain long‑term client relationships as a trusted advisor. Mentor and develop junior... 
    Fraud
    Full time
    Work at office

    Selby Jennings

    California, MO
    2 days ago
  •  ...Inc. is seeking a Head of Disputes Operations to lead the day-to-day disputes function across our marketplace and lending-related services. You will own the full...  ...manage a team, develop playbooks, and partner with Fraud Operations to distinguish true fraud from service... 
    Fraud

    Collectors Universe, Inc.

    California, MO
    1 day ago
  •  ...attorneys who manage complex, multi‑jurisdictional cases including fraud, officer‑involved incidents, tax evasion, human trafficking,...  ...corruption. They coordinate with legal, auditing, and law enforcement teams and handle all stages from referral to jury trial. #J-18... 
    Fraud

    State of California

    California, MO
    3 days ago
  •  ...business litigation, commercial real estate, construction, employment, trust and estate disputes, and corporate transactions. As the firm...  ...and shareholder disputes Breach of contract Business torts and fraud claims Fiduciary duty litigation Construction-related disputes... 
    Fraud
    Contract work

    The Los Angeles County Bar Association - LACBA

    California, MO
    22 hours ago
  • $110k - $130k

     ...Manager in California. This role includes managing sanitation and pest control operations, ensuring compliance with food safety regulations, and leading sanitation programs and initiatives. Ideal candidates will possess a B.S. degree in a relevant field and five years of... 

    The Wonderful Company LLC

    California, MO
    22 hours ago
  • Grimmway Produce Group is seeking a Farm Food Safety Compliance Supervisor responsible for ensuring farm food safety programs meet LGMA...  ..., and customer requirements. You will oversee daily operations, lead field food safety teams, and maintain audit readiness across California... 

    Grimmway Produce Group

    California, MO
    2 days ago
  • A leading packaging manufacturer in California is seeking a Safety and Quality Manager to enhance workplace safety and ensure consistent quality in packaging operations. The role requires collaboration with quality support staff and emphasizes compliance and improvement... 
    Local area
    Relocation package

    Top Quality Recruitment (TQR)

    California, MO
    4 days ago
  •  ...candidates possess strong interpersonal skills and experience working with youth. Valid California Driver's License is required. Work may involve both indoor and outdoor settings, ensuring student safety at all times. #J-18808-Ljbffr William S. Hart Union High School District

    William S. Hart Union High School District

    California, MO
    1 day ago
  • The Wonderful Company is seeking a Safety Coordinator to coordinate safety training and programs across all facility departments. You will monitor compliance records, conduct audits, and facilitate accident reporting to ensure safe work practices and security procedures... 

    The Wonderful Company

    California, MO
    3 days ago
  • $9,276 per month

    State of California seeks an Aviation Safety Program Manager within the Department of Forestry & Fire Protection. The role leads safety programs, coordinates with staff and external partners, and ensures compliance with aviation safety standards. Position requires independent... 

    State of California

    California, MO
    3 days ago
  • Jobtailor is seeking a seasoned Food Safety Manager to lead the Food Safety department and ensure compliance across operations. You will implement and oversee HACCP plans, allergen management, and documentation, coordinating audits per FDA and customer standards. Strong... 

    Jobtailor

    California, MO
    4 days ago
  • Camping World is seeking a Field Safety Sr. Specialist to support the Regional Field Safety Manager in implementing safety, health, and environmental programs across the West sub-region. The role requires collaboration with field and location leadership to advance the... 
    Remote job

    Camping World

    California, MO
    1 day ago
  • $120k - $150k

    G S E Construction Company Inc. is seeking a Divisional Safety Manager to oversee all safety operations in the Southern California region. The role requires continuous travel for site inspections, safety training, and compliance checks. Candidates should have at least... 

    G S E Construction Company Inc.

    California, MO
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Marketplace Trust & Safety Lead: Fraud & Enforcement. Be the first to apply!