Trust and Safety Associate
Artsy · New York, NY · 1 wk ago
Finance$58k–$70k/yrFull-time
About the role
The Trust & Safety team at Artsy and Artnet is dedicated to ensuring the integrity of the business and protecting the interests of both buyers and sellers. We are looking for a Trust & Safety Associate to support our growing business and help establish Artsy and Artnet as the most trusted online destinations for fine art purchases.
Responsibilities
- Resolve post-sale disputes involving claims of authenticity, damage, and description inaccuracies
- Perform KYC and AML verifications for users
- Monitor transaction and auction activities to identify and address potential fraud
- Address user issues related to security incidents, unauthorized activities, and other suspicious events
- Resolve chargebacks by speaking with our users, gathering and formalizing evidence for submission
- Follow up with sellers to resolve failed or unpaid subscription charges
- Collaborate with internal teams on the development and enforcement of our Trust & Safety policies
- Drive Trust & Safety initiatives across the business
Requirements
- 2+ years of hands-on experience in fraud investigation, chargeback resolution, or KYC/AML compliance, ideally within an eCommerce or marketplace setting
- Demonstrated abilities in time management, prioritization, and attention to detail
- Strong critical thinking and problem-solving skills
- Strong communication and mediation abilities
Qualifications
- Desired Experience in fraud, investigations or policy compliance
- Not a good fit if you prefer a highly structured, repetitive routine
What Success Looks Like in Your First 3-6 Months
- Manage the full range of post-sale disputes and chargebacks, including authenticity claims, damage, description inaccuracies, from first contact through resolution
- Be fully ramped on KYC/AML verification and can triage incoming fraud and security alerts (account takeovers, unauthorized activity, suspicious messages)
- Built working relationships with the internal teams you rely on for escalations, and know when to loop them in versus handle something yourself
- Developed a solid instinct for spotting red flags in transactions and auction activity, and know when to flag something for review
- Brought a critical eye to how the team operates and weren't afraid to speak up when something could work better
What We Offer
- Opportunity to reimagine the art industry while working with a talented, diverse, international team
- Competitive salary and equity
- Flexible time off: our culture of trust and empowerment allows employees to take the time they need away from work while still excelling in their roles
- Hybrid role with office attendance required 3 days/week
Salary Range
$58,000 - $70,000 annually