Risk and Compliance Specialist - Manual Reviews

Risk and Compliance Specialist - Manual Reviews Department: Community Operations Team: Community Operations Location: Krakow, Poland Type: Full-Time **About the Role** Our Fraud Managed Services team is dedicated to the prevention of fraudulent and illicit behavior. We ensure this by implementing investigations and manual reviews of accounts, orders, trips and identities. We are currently looking for candidates with an analytical mentality, who love to dig into details and are ready to go above and beyond to prevent fraudulent activities and mitigate financial losses to join our Fraud Managed Service team. **What You Will Do** - Conduct manual case by case reviews on earners accounts in order to surface illegitimate and high-risk activities (90% of workload) - Work with high-impact and brand safety-related issues in a responsible way by tailoring your approach to different scenarios - Summarize findings from your investigations into trends and recommendations - Work cross-functionally within the Krakow office, with regional coordinators in EMEA **What You Will Need** - Previous 6 months of experience in fraud/compliance investigation is a big plus - Utmost attention to detail and willingness to dig into the rabbit hole to understand the situation when standard methods and procedures do not produce results - Proficiency in written and spoken English - Very good written communication skills Uber's mission is to reimagine the way the world moves for the better. Here, bold ideas create real-world impact, challenges drive growth, and speed fuelds progress. What moves us, moves the world - let’s move it forward, together. Offices continue to be central to collaboration and Uber's cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are expected to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role. \*Accommodations may be available based on religious and/or med