What we’re looking for, ranked:

You have obsessive attention to detail.
You are analytical and love finding patterns in data.
You are scrappy, have a bias for action, and work harder than anyone you know.
You have experience working in risk or fraud, especially in e-commerce or payments.

About Whop

Whop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the world’s largest internet market, where people can create, connect, and transact all from a single platform. Whop enables individuals and businesses to accept payments, launch ventures, and engage with others across the network.

Today, Whop facilitates over $3 billion in annual payouts to people in 144 countries. Growth continues to accelerate, with gross transaction volume increasing roughly 25% month over month.

Whop has raised hundreds of millions from institutional investors like Insight, Bain Capital Ventures, A*, and Peter Thiel — including a recent strategic investment from Tether, the largest stablecoin company in the world.

Our current team is made up of young, passionate entrepreneurs who grew up on the internet — over 75% built a business before joining Whop, including 53 former founders and 30 who scaled past $1M in revenue. Product leadership includes backgrounds from Meta and Robinhood.

For more information, visit whop.com.

About the role

As a Fraud Specialist, you will make sure that merchants are only selling high-quality, trusted products on Whop and all activity on the platform falls within our Terms of Service. You will leverage Whop’s fraud tools to investigate payment anomalies, review high-risk merchant flags, and escalate situations as needed.

This role reports to the Head of Trust.

✅ Salary: $60,000

📍Remote : This position offers the flexibility to work from anywhere in the world.

Available shifts are:

12:00 am EST to 8 am EST
8:00 am EST to 4:00 pm EST
4:00 pm to 12:00 am EST

Weekend shifts are rotational - you must be available to work on some weekends.

Scope:

Responsible for Whop merchant account audits, reviewing risk flags from our internal fraud tooling and setting reserves or suspending accounts accordingly
Review merchant applications to access financing options, including review of payment processor statements
Escalate fraudulent trends to product and engineering teams so we can build solutions into our product

What we’re looking for

You have previous experience in risk, compliance, or a similar role.
You have a deep understanding of risk and fraud at an ecommerce or payments company.
You are familiar with Whop, either as a buyer or as a seller.
You have obsessive attention to detail; you care deeply about correctness
You are low-ego, non-performative, and process-driven
You love getting creative and doing anything it takes to solve a hard problem
You are scrappy and have a bias for action: no task too small, no idea too big
You want to take over the world and are not satisfied with anything other than being the best

Your first 90 days will look like the following:

Within 30 days, you will deeply understand Whop’s product and internal fraud tools and processes.
Within 60 days, you will have mastered account audits, financing application reviews, Resolution Center cases, and escalations.
Within 90 days, you are detecting fraud patterns and escalating trends to our engineering teams to update fraud solutions within our product.

Fraud Specialist

TLDR