Day-to-Day Responsibilities
Review flagged listings, accounts, reviews and user reports against the platform's community and marketplace rules.
Identify fraud patterns such as duplicate listings, fake reviews, payment scams and account takeovers.
Decide on the right action for each case, such as approving, removing, restricting or escalating it, and record the reason clearly.
Investigate clusters of related accounts or sellers to find networks behind coordinated abuse.
Use dashboards, spreadsheets and case management tools to track queues, quality and turnaround times.
Escalate complex or high-risk cases to senior analysts, legal, law enforcement liaison or policy teams.
Give feedback to policy and product teams when a rule is unclear or a new type of abuse appears.


