Threats Investigations Analyst - Fraud & Open Source

FACEBOOK SINGAPORE PTE. LTD.; Singapore; On-site; SGD 150,000 - 230,000; Full time

Job summary

FACEBOOK SINGAPORE PTE. LTD. is seeking an experienced investigator to join the Central Investigations team in Singapore.

You will analyze fraud and scams across Meta platforms, assess threats, and collaborate with Policy, Engineering, and Integrity teams to protect users and ensure safe digital environments. The role requires deep investigative and analytical skills, the ability to handle sensitive information, and experience with large data sets.

Qualifications

• BA/BS degree in a relevant field or equivalent.
• 8+ years of professional experience in investigations or analysis in law enforcement, security, risk, or safety domains.
• Experience with sensitive issues involving adversarial actors and complex fraud networks.
• Experience analyzing large datasets to identify credible threat indicators and actionable intelligence.
• Subject matter knowledge on fraud and scams across social media platforms and online research tools.
• Experience handling and protecting highly confidential information.
• Experience communicating investigative findings and recommendations in writing to cross-functional stakeholders.

Responsibilities

• Investigate issues around fraud and scams and how they impact Meta, our products and communities.
• Investigate complex cases and conduct deep analysis of potential threats that may manifest on Meta technologies.
• Prioritize and manage concurrent analyses based on threat severity, impact, and stakeholder needs.
• Identify sources of abusive behavior, quickly and accurately assessing credibility to mitigate risk.
• Work cross-functionally with other analytic and investigative teams across the company, including Policy, Engineering, and Integrity partners.
• Gather, analyze, and synthesize relevant data to identify potential abuse.
• Work with graphic and sensitive content on a regular basis.
• Make sound, timely decisions in time-sensitive threat scenarios with minimal supervision.

Skills

Investigations

Data analysis

Open source investigations

Communication

Education

BA/BS degree in a relevant field

Tools

SQL

Python

Data visualization tools

Job description

FACEBOOK SINGAPORE PTE. LTD. is seeking an experienced investigator to join the Central Investigations team in Singapore.

You will analyze fraud and scams across Meta platforms, assess threats, and collaborate with Policy, Engineering, and Integrity teams to protect users and ensure safe digital environments. The role requires deep investigative and analytical skills, the ability to handle sensitive information, and experience with large data sets.