Fraud analyst - Snakzy
Eneba · Remote · Remote ·
COMPENSATION
€•• – ••k
Listed on the employer's job board (Ashby)
- Fully remote
- Fraud analysis focus
- Gaming marketplace
- English required
- Stock options
Join the Fraud & Risk Operations team at Eneba, a global marketplace with over 20 million active users. You will take ownership of fraud detection for one of their products, identifying suspicious patterns and implementing countermeasures to ensure secure transactions.
The role requires balancing effective fraud prevention with positive customer experience. You will collaborate with Product, Data, and Engineering teams to refine strategies and maintain user trust in the platform.
What you'll do
- Own fraud detection and prevention for a specific product
- Analyze large datasets to identify fraud patterns and anomalies
- Design and optimize dynamic fraud detection rules
- Monitor false positive rates to balance security and conversion
- Develop fraud detection logic and alerts for specialists
- Collaborate with cross-functional teams to strengthen processes
- Track fraud trends and provide actionable recommendations
What you'll need
- Proven experience in fraud analysis or risk management
- Experience writing and monitoring dynamic fraud risk rules
- Strong communication skills for diverse stakeholders
- Solid understanding of fraud patterns and user behavior
- Ability to make data-backed decisions and own outcomes
- Strong problem-solving and critical thinking abilities
- Full professional proficiency in English
Nice to have
- Experience using SQL for data analysis
- Background in fintech, payments, or marketplaces
- Familiarity with Databricks and Mixpanel
- Experience with KYC verification processes
- Experience in international, multi-market environments
Stack
- SQL
- Databricks
- Mixpanel
What you get
- Stock Options program eligibility
- Performance-based bonuses
- Referral programs
- Personal learning budget
- Paid volunteering opportunities
- Additional paid time off