Trust and Safety Specialist

About the role

Welo Data's Trust & Safety function protects the integrity of a global, distributed workforce that powers AI data and annotation work.

What you'll do

• Run investigations end-to-end: triage flagged accounts, review evidence (identity signals, behavioral flags, platform activity data), reach a disposition
• Own IDV review: verify identity and location signals for flagged or high-risk accounts, distinguishing genuine edge cases from fraud
• Conduct manual audits and reviews: prioritizing cases by risk and signal strength rather than intake order
• Detect multi-accounting and account integrity abuse: recognize patterns across linked accounts, device/location overlap, and behavioral signals
• Apply a hypothesis-driven investigation method: form a hypothesis, test it against the evidence, and reach a disposition that can be replicated and audited

What you need

• Data privacy
• Documentation
• Any graduate

Good to have

• Machine learning
• AML