Risk and Compliance Specialist II - Global Ato

Uber Uber · Consumer · Hyderabad, India · Community Operations

This role focuses on investigating reported account takeover cases, analyzing account activity, and taking appropriate actions to protect users and the integrity of the Uber platform. It involves using internal tools and risk signals to assess compromise risk and make decisions balancing security and user experience. The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.

What you'd actually do

  1. Review and investigate reported account takeover cases using internal tools, risk signals, and established workflows
  2. Analyze account activity, login behavior, device information, and other indicators to determine account compromise risk
  3. Verify account ownership and take appropriate actions to secure or restore legitimate user access
  4. Apply risk policies and operational guidelines to make accurate, consistent, and timely decisions
  5. Communicate clearly and professionally with users through email or other approved support channels when required

Skills

Required

  • Strong analytical and problem-solving skills with the ability to assess risk and make sound decisions based on available information
  • Excellent written and verbal communication skills
  • Strong attention to detail and ability to maintain accuracy in a high-volume operational environment
  • Ability to manage multiple priorities while meeting productivity, quality, and service-level expectations
  • Experience working with structured processes, policies, and operational guidelines
  • Proficiency in navigating multiple systems, tools, and workflows simultaneously
  • Demonstrated ability to work independently while collaborating effectively within a team environment
  • Strong organizational and time management skills
  • Flexible and available to accommodate rotating schedules, including nights and weekends.
  • Willingness to adapt to changing business needs, fraud trends, and operational priorities

Nice to have

  • Experience handling account takeover, fraud prevention, identity verification, account security, or trust & safety investigations
  • Familiarity with risk signals, authentication methods, device intelligence, or fraud detection concepts
  • Experience working with case management systems and operational investigation tools
  • Knowledge of fraud trends, account security best practices

What the JD emphasized

  • 1+ years of experience in fraud operations, risk investigations, trust & safety, compliance, customer support, or a related operational role
  • Experience handling account takeover, fraud prevention, identity verification, account security, or trust & safety investigations