Safeguards Enforcement Analyst, Ban Evasion & Recidivism

Responsibilities Investigate evasion clusters end to end — from a single appeal or signal anomaly to the full linked actor network Convert individual findings into durable systemic controls and detection proposals Operationalize re-registration controls for high‑severity ban populations Partner with Engineering and Data Science teams on account‑linking signals to connect returning actors across identities Build the recidivism measurement framework: how often banned actors return, how fast we catch them, and which controls reduce return rates Author playbooks for contractor‑supported evasion review with QA against your own gold standard Keep up to date with emerging AI policy enforcement best practices, and use these to inform our decision‑making and workflows Requirements Experience investigating ban evasion, multi‑accounting, or repeat fraud actors at a platform with adversarial users Fluency in SQL and comfort building your own analyses across large account and event datasets Experience working with fraud or identity‑linking signals and a working understanding of their precision/recall tradeoffs Rigor about evidence standards — comfort with the asymmetric cost of false positives in severe‑harm enforcement A track record of turning one‑off investigations into repeatable detection logic and policy Strong written communication skills, with experience producing clear briefs and recommendations for technical and non‑technical stakeholders Excellent judgment and the ability to collaborate with team members while navigating rapidly evolving priorities and workstreams #J-18808-Ljbffr Jobtailor