Backed by Accel and USV.
About the role
As a Senior Investigator, you are responsible for defining and driving high-impact investigations that strengthen Etsy’s ability to identify, understand, and respond to evolving fraud threats at scale. This role builds on strong investigative foundations, but the scope is broader and more strategic. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 5+ years of experience in fraud prevention, risk management, or Trust & Safety investigations within e-commerce, marketplace, payments, or fin-tech environments
- Proven ability to lead complex, cross-functional investigations spanning multiple fraud surfaces and stakeholder groups
- Advanced SQL and data visualization skills (e.g., Looker, Tableau), with experience analyzing large, complex datasets to identify insights and quantify impact
- Strong analytical and critical-thinking skills, with a track record of translating investigation findings into scalable roadmap, policy, or tooling improvements
- Demonstrated initiative and ownership in ambiguous environments, including the ability to anticipate dependencies and trade-offs and develop clear, actionable plans
More about this role
Company Description
Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy employee, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human.
We believe exceptional companies are built by exceptional teams, and we're intentional about it. That means hiring great people, setting them up for success from day one, and giving them real reasons to grow their careers here. We invest in development that goes beyond promotions, and we foster the trust and relationships that help people do their best work together.
As a Senior Investigator, you are responsible for defining and driving high-impact investigations that strengthen Etsy’s ability to identify, understand, and respond to evolving fraud threats at scale. This role builds on strong investigative foundations, but the scope is broader and more strategic. Rather than only executing within a defined queue or assigned problem space, you’ll help identify the most important risks to...
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