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Fraud Review Specialist (Reward Sites & Apps)

Salary

$25k - $30k

Min Experience

1 years

Location

remote

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

APPLY HERE: https://app.dover.com/apply/RIWI/220404b7-c52e-4a58-8b92-eb1fbb02638a As a Fraud Review Specialist, you will play a crucial role in protecting the TheoremReach platform from fraudulent behavior, including bot activity, multi-accounting, fake referrals, and abuse of rewards. You'll analyze user activity, investigate suspicious transactions, and implement fraud-prevention strategies to maintain platform integrity. Key Responsibilities Monitor user activity and transactions to identify suspicious behavior related to fraudulent earnings and abuse of reward programs. Conduct in-depth investigations using internal fraud detection tools and data analytics. Review flagged accounts and transactions, making informed decisions on actions such as suspensions, reversals, and bans. Collaborate with customer support to resolve fraud-related disputes and inquiries. Develop and refine fraud prevention policies, automation rules, and detection strategies. Stay up to date with emerging fraud tactics and trends in the survey and reward-based industries. Provide insights and recommendations for improving fraud detection systems and enhancing user verification processes.

About the company

TheoremReach has been helping websites and mobile apps generate revenue and monetize their audiences in 53 countries for the past 11 years, The TheoremReach SurveyWall is a 3rd party integration for a website or mobile app's userbase to participate in fun, rewarding tasks such as taking surveys or signing up for advertising offers. In exchange for a user's participation, users can earn valuable content from the website such as premium subscriptions, gift cards game currency, and other rewards. Hundreds of audience publishers rely on TheoremReach to power their audience monetization. In 2021, Inc 5000 named us on their list of the fastest-growing private companies in the U.S. -- ranked 116th overall and 9th in the software industry. In 2024, TheoremReach was acquired by RIWI and joined forces to provide an advanced platform for survey monetization that supports both Application Programming Interfaces (APIs) and a modern self-service process for researchers to access global audiences.

Skills

data analytics
fraud detection
data analysis
sql
excel