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Trust and Safety Senior Specialist

Company prefers not to disclose
Full-Time · On-site
Minimum Bachelor’s Degree
3 - 5 years of experience
This job was closed

Job Requirements

On-site
3 - 5 years of experience
Minimum Bachelor’s Degree

Skills

Microsoft Excel

Strategic Thinking

Data Analytics

Fraud Analysis

Quality Control

This job post is managed by

MS
Monica Said

Job description for Trust and Safety Senior Specialist at Glints Taploker

At Glints, we're on a mission to connect people to meaningful opportunities through our trusted job marketplace. With millions of users relying on our platform, ensuring a safe, fraud-free, and high-quality environment is critical. We're looking for a Senior Specialist in Trust & Safety to help protect the integrity of our marketplace, enhance fraud prevention efforts, and drive improvements across our operational processes.

What You’ll Be Doing

As a key member of our Trust & Safety team, you will:

- Analyze and combat fraud in real-time by identifying suspicious patterns and user behavior.

- Develop tools, dashboards, and trackers to support ongoing audits and quality checks.

- Collaborate with product teams to improve fraud detection systems and implement scalable trust-related features.

- Monitor and enhance marketplace quality, ensuring listings and employer accounts meet our platform standards.

- Partner cross-functionally with Legal, Operations, and Customer Experience teams to manage incidents and drive resolution within defined SLAs.

Key Responsibilities

- Perform deep-dive investigations into suspected fraudulent activity.

- Create and maintain dashboards and reporting tools to monitor fraud and listing quality.

- Identify root causes and recommend product or policy changes to reduce fraudulent listings.

- Write and present fraud case reports and policy recommendations to senior leadership.

- Map operational processes to identify risks, inefficiencies, and workflow improvement opportunities to support scale.

Who We Are Looking For:

- 3-5 years of experience in Trust & Safety, Risk Operations, Fraud Detection, or a related field

- Strong SQL skills and comfort with large data sets

- Familiarity with KYB/KYC processes, identity verification systems, or third-party vendors

- Excellent analytical and problem-solving abilities

- Clear communication skills with a track record of collaborating effectively across multiple stakeholders

- Experience supporting or managing legal case operations is a plus

About the company
Glints Taploker
501 - 1000 employees

Glints is the leading talent ecosystem in Southeast Asia, with an enduring purpose of contributing to a world where people and organizations can realize their human potential.

Today, Glints is the most well-funded and well-capitalized startup in the talent recruitment space in Southeast Asia, with over US$80M in total investments raised till date.

Office address

RDTX Tower

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Trust and Safety Senior Specialist