Fraud Analyst

🔥 23 minutes ago

🇪🇺 Europe – Remote

💵 €35k - €45k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 2%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Take full ownership of fraud detection and prevention for one of Eneba’s products • Analyze large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors • Design, write, and optimize dynamic fraud risk rules that scale with the business • Own and continuously improve False Positive Rates while balancing fraud prevention with conversion and customer experience • Own 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered • Analyze conversion, rejection, and verification drop-off rates and propose data-driven improvements • Design and maintain fraud detection logic, alerts, and workflows used by Fraud Specialists • Collaborate with Product, Payments, Data, and Engineering teams to improve fraud and verification systems • Track and report fraud trends, communicating insights and recommendations • Take responsibility for decisions, learn from outcomes, and iterate 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 for different stakeholder groups • Deep, practical knowledge of 3DS and authentication strategies across countries and regions • Solid understanding of fraud patterns, user behavior, payment-related risks, and KRIs • Confidence in making data-backed decisions and owning their impact • Strong problem-solving and critical-thinking skills • Full professional proficiency in English • Python experience preferred but not required • Experience with fintechs, payment processors, or high-growth product companies preferred but not required • Familiarity with Forter, nSure, or justt.Ai preferred but not required • Exposure to PSD2, SCA, TRA, and liability shift concepts preferred but not required • Experience in international, multi-market environments preferred but not required

🏖️ Benefits

• Opportunity to join Eneba’s 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 supported by well-defined feedback and promotion processes

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