Fraud Prevention and Compliance Questions

Evaluate how design anticipates and prevents fraud while meeting regulatory and safety obligations. Candidates should discuss identity and verification flows, progressive verification strategies, rate limiting, quality controls, human review paths, and instrumentation used to detect abuse and measure false positive and false negative rates. Cover privacy and data protection considerations, relevant compliance trade offs, and how design balances user experience with trust and safety. Include cross functional collaboration with legal, trust and safety, and operations, and examples where design changes reduced abuse or improved detection without unduly harming conversion or accessibility.