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thanusha bmTB
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thanusha bm

@thanushabm

I’m a Trust & Safety specialist specializing in fraud detection and AI/content authenticity investigations across high-volume platforms.

India
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What I'm looking for

I’m looking for a Trust & Safety or fraud-focused role where I can investigate high-risk cases, make fast evidence-based decisions, and partner with teams to improve platform defenses while maintaining strong quality and speed benchmarks.

I’m a Trust & Safety professional with 3+ years of experience monitoring user-generated content and account activity to identify fraudulent, abusive, and inauthentic behavior. I bring proven expertise in case management, content authenticity review, spam and review fraud detection, transaction analysis, and account investigations—making confident decisions in ambiguous situations while meeting quality and speed benchmarks.

At Vimeo, I monitored and investigated high volumes of user accounts, transactions, and platform activity to detect and act on ATO, subscription abuse, payment fraud, and coordinated spam. I conducted evidence-based investigations, managed chargebacks and payment disputes, and partnered with Product and Engineering by sharing recurring abuse trends—backed by strong results (94%+ CSAT, 87% First Contact Resolution) and a Vimeo “Pat on the Back” award for accuracy and policy compliance.

Experience

Work history, roles, and key accomplishments

VI

Trust & Safety Specialist (Fraud)

Vimeo

Mar 2024 - Jul 2025 (1 year 4 months)

Monitored and investigated high-volume user accounts and transactions to identify ATO, subscription abuse, payment fraud, spam behavior, and inauthentic usage patterns, making real-time risk decisions balancing fraud prevention with customer impact. Conducted evidence-based case management for account restriction, reimbursement, or escalation, handled chargebacks/disputes, and delivered fraud tren

CO

Trust & Safety Analyst

Concentrix

Jan 2022 - Dec 2023 (1 year 11 months)

Reviewed and analyzed AI-generated responses for deceptive, manipulative, misleading, or policy-violating content to maintain user trust and platform authenticity, identifying failure trends and flagging high-risk outputs for corrective retraining. Investigated Google Ads/advertiser accounts and landing pages for fraud, misrepresentation, scam behavior, and policy evasion, taking enforcement actio

Education

Degrees, certifications, and relevant coursework

thanusha hasn't added their education

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Tech stack

Software and tools used professionally

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