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Analyst II, Technology Operations - Emerging Threats, Seller Risk

Active offer Johnson, AR United States
Job overview

Identify and analyze emerging seller risks across onboarding, identity verification, and ongoing monitoring to protect the Marketplace ecosystem. Investigate suspicious activity, determine root causes, scope, and impact, and document findings for escalation. Develop and maintain early-warning signals and risk frameworks across the full seller lifecycle. Collaborate with Data Science, Engineering, Trust & Safety, and Compliance to translate threat patterns into detection logic, automation, dashboards, and tooling. Create threat intelligence briefs and contribute to playbooks, policy feedback, and rollout of interventions with measurable impact. Support cross-functional testing and governance of risk responses, monitoring thresholds, and enforcement controls.

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