Trust & Safety Operations Investigator (EU Markets)

JD.COM; Paris; On-site; EUR 45,000 - 65,000; Full time

Job summary

JD.COM Europe is creating a new role within the International Compliance Department and Trust & Safety Operations to investigate marketplace issues and support enforcement across sellers, products, listings and content in our UK and EU marketplaces.

You will handle marketplace investigations, notice-and-action, prohibited and restricted products, product safety and IP, while contributing to enforcement policies and decision guidance for ongoing global operations.

Qualifications

• Experience in Trust & Safety, marketplace operations, investigations, seller risk, fraud, compliance operations or a related field.
• Marketplace or e-commerce experience preferred.
• Experience reviewing evidence and applying policies, rules or SOPs.
• Strong judgment, analytical skills and attention to detail.
• Comfortable managing cases at volume and escalating exceptions appropriately.
• Experience with marketplace enforcement, product safety or IP is an advantage.
• Practical, organised and comfortable working in a fast-moving international environment.
• Strong written and spoken English; Mandarin or another European language would be an advantage.

Responsibilities

• Investigate seller, product, listing and content cases
• Review reports, account information and evidence and apply JD's enforcement policies
• Handle notice-and-action and prohibited or restricted product cases
• Make or implement listing and seller enforcement decisions within defined authority levels
• Review seller evidence, responses and corrective actions
• Support product safety and IP/infringement investigations
• Identify repeat violations, linked cases and patterns of marketplace abuse
• Maintain clear case records and evidence to support independent review where decisions are challenged
• Contribute case insights to the development of enforcement policies, SOPs and decision guidance
• Escalate complex or high-risk cases appropriately
• Work with Compliance, Seller Support, Customer Service and Marketplace teams to resolve cases effectively

Skills

Trust & Safety

Marketplace operations

Investigations

Fraud detection

Compliance operations

Analytical skills

Attention to detail

Communication skills

English proficiency

Mandarin or European language (adv.)

Job description

JD.COM Europe is creating a new role within the International Compliance Department and Trust & Safety Operations to investigate marketplace issues and support enforcement across sellers, products, listings and content in our UK and EU marketplaces.

You will handle marketplace investigations, notice-and-action, prohibited and restricted products, product safety and IP, while contributing to enforcement policies and decision guidance for ongoing global operations.