Fraud Analyst

🔥 1 minute ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

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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, from identifying risks to implementing solutions • Analyze large datasets to identify fraud patterns, anomalies, and emerging attack vectors • Design, implement, and continuously optimize dynamic fraud detection rules that scale with the business • Monitor and improve false positive rates, balancing fraud prevention with conversion and customer experience • Analyze conversion, rejection, and verification drop-off rates to identify opportunities for improvement • Develop and maintain fraud detection logic, alerts, and workflows supporting Fraud Specialists • Collaborate with Product, Commercial, Data, and Engineering teams to strengthen fraud prevention and verification processes • Track fraud trends and key risk indicators, translating findings into actionable recommendations • Refine fraud prevention strategies based on results and take accountability for decisions and outcomes

🎯 Requirements

• Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes • Experience writing and monitoring dynamic fraud risk rules • Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups • Solid understanding of fraud patterns, user behavior, 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 • Preferred, but not required: experience working with SQL to analyze datasets and investigate fraud patterns • Preferred, but not required: previous experience in fintech, payment processing, marketplaces, or high-growth product companies • Preferred, but not required: familiarity with Databricks and Mixpanel • Preferred, but not required: experience with Know Your Customer (KYC) verification processes • Preferred, but not required: experience working in international, multi-market environments

🏖️ Benefits

• Opportunity to participate in Eneba's Stock Options program, subject to eligibility • Applicable performance-based bonuses and referral programs • Personal learning budget • Regular feedback • Clearly defined development and progression opportunities • Paid volunteering opportunities, where eligible • Additional paid time off, where included in engagement terms

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