Risk and Compliance Specialist II - Proactive Global Ato

Uber Uber · Consumer · Taguig City, Philippines · Community Operations

This role focuses on protecting user accounts from compromise and ensuring platform security by proactively engaging with high-value earners impacted by account takeovers and verification issues. It involves using internal tools and risk signals to identify potential compromises, support account recovery, and ensure compliance with policies, while balancing fraud prevention with customer experience.

What you'd actually do

  1. Conduct proactive outbound outreach to Diamond earners impacted by Account Takeovers (ATO) to facilitate account recovery and minimize fraud-related impact
  2. Engage earners experiencing wallet verification issues and provide guidance through approved messaging channels to help complete verification requirements
  3. Review account activity, risk signals, and case details to identify potential security concerns and support appropriate remediation actions
  4. Monitor, manage, and follow through on assigned cases to ensure timely resolution and adherence to service-level expectations
  5. Assist earners with account recovery processes, account security education, and verification requirements

Skills

Required

  • 1+ years of experience in fraud operations, risk investigations, trust & safety, compliance, customer support, account security, or a related operational role
  • Strong written and verbal communication skills with the ability to engage professionally and empathetically with customers
  • Strong analytical and problem-solving skills with the ability to assess

What the JD emphasized

  • account security
  • fraud prevention
  • risk mitigation
  • account recovery
  • verification requirements