Fraud Specialist

🕒 June 29

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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

• Monitor marketplace activity to detect suspicious behaviours and prevent fraudulent transactions. • Analyze data to identify fraud patterns, emerging risks, and new attack vectors. • Collaborate with product, data, and engineering teams to design and improve fraud detection and prevention systems. • Develop and maintain dashboards, reports, and alerts for ongoing fraud monitoring. • Support the creation of policies and procedures to strengthen fraud prevention and customer trust. • Investigate escalated cases and recommend actions based on risk assessment.

🎯 Requirements

• Experience in fraud analysis, risk management, or trust & safety within a marketplace, fintech, or e-commerce environment. • Strong analytical skills with the ability to work with data, spot patterns, and draw actionable insights. • Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems. • Proactive mindset, detail-oriented, and comfortable working in a fast-scaling environment. • Excellent communication and collaboration skills — able to work closely with cross-functional teams.

🏖️ 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.