Fraud Analyst

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Eneba

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

eCommerce • Gaming • Marketplace

Eneba is an online platform that offers a wide range of video games, gaming-related eCards, and gift cards. Users can easily purchase cheap games for various platforms, including PC and gaming consoles, and benefit from personalized game deals through a loyalty program. Eneba also provides an opportunity for businesses to sell their products on the platform, creating a marketplace for gamers and developers.

📋 Description

• By taking full ownership of fraud detection and prevention for one of Eneba’s products. • By analyzing large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors. • By designing, writing, and optimizing dynamic fraud risk rules that scale with the business. • By owning and continuously improving False Positive Rates, balancing fraud prevention with conversion and customer experience. • By owning 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered. • By analyzing conversion, rejection, and verification drop-off rates, and proposing data-driven improvements. • By designing and maintaining fraud detection logic, alerts, and workflows used by Fraud Specialists. • By collaborating closely with Product, Payments, Data, and Engineering teams to improve fraud and verification systems. • By tracking and reporting fraud trends, clearly communicating insights and recommendations. • By taking responsibility for decisions made, learning from outcomes, and iterating quickly.

🎯 Requirements

• Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes. • Strong SQL skills and hands-on experience working with large datasets (SQL is mandatory). • Experience writing and maintaining dynamic fraud risk rules. • Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups. • Deep, practical knowledge of 3DS and how authentication strategies differ across countries and regions. • Solid understanding of fraud patterns, user behavior, and payment-related risks and KRIs. • Confidence in making data-backed decisions and owning the impact of those decisions. • Strong problem-solving and critical thinking skills. • Full professional proficiency in English.

🏖️ Benefits

• Opportunity to join our Employee Stock Options program. • Opportunity to help scale a unique product. • Various bonus systems: performance-based, referral, additional paid leave, personal learning budget. • Paid volunteering opportunities. • Work location of your choice: office, remote, opportunity to work and travel. • Personal and professional growth at an exponential rate supported by well-defined feedback and promotion processes.