Fraud Analyst

5 Months ago • 2 Years +

Job Summary

Job Description

Eneba is seeking a motivated and experienced Fraud Analyst to join its Fraud & Risk Operations team. The role involves safeguarding transactions and ensuring consumer trust by identifying, preventing, and combating fraudulent activities. The analyst will be responsible for developing and implementing fraud prevention strategies, analyzing large datasets using advanced tools, identifying patterns indicative of fraud, and providing regular reports on fraud trends. Collaboration with cross-functional teams like finance, customer support, and product development is crucial, as is optimizing fraud management processes. The company offers an opportunity to work in a dynamic environment focused on innovation and scaling a unique product.

Must have:

2+ years of experience in fraud detection/prevention.
Experience with top-up products (gift cards/vouchers).
Good SQL skills.
Strong quantitative and analytical skills.
Excellent written and verbal communication.
Knowledge of fraud detection methods/tools.
Strong problem-solving skills.

Perks:

Employee Stock Options program.
Opportunity to help scale a unique product.
Performance-based bonuses.
Referral bonuses.
Additional paid leave.
Personal learning budget.
Paid volunteering opportunities.
Work from office, remote, or travel.
Personal and professional growth.

6 skills required

6 skills required for this role

Add these skills to join the top 1% applicants for this job

team-management

cross-functional

communication

performance-analysis

budget-management

sql

Job Details

About Eneba

At Eneba, we’re building an open, safe and sustainable marketplace for the gamers of today and tomorrow. Our marketplace supports close to 20m+ active users (and growing fast!), provides a level of trust, safety and market accessibility unparalleled to none. We’re proud of what we’ve accomplished in such a short time and look forward to sharing this journey with you. Join us as we continue to scale, diversify our portfolio, and grow with the evolving community of gamers.

About Eneba

Behind every groundbreaking product, there’s an awesome team! A robust Fraud&Risk Operations team plays a pivotal role in safeguarding transactions and ensuring consumer trust. This dedicated team is responsible for identifying, preventing, and combating fraudulent activities, ensuring a secure and seamless shopping experience for both buyers and sellers.

We embrace a culture of innovation and agility, constantly exploring new approaches to detect and prevent fraud. We leverage our insights and expertise to develop and enhance our cutting-edge fraud prevention solutions that safeguard our ever-expanding user base of over 10+ million active users.

We are seeking a highly motivated and experienced Fraud Analyst who shall play a crucial role in maintaining the integrity of our e-commerce marketplace by detecting and preventing fraudulent transactions. You will be responsible for investigating suspicious activities, implementing fraud prevention strategies, and collaborating with cross-functional teams to ensure a secure and trustworthy online environment.

Responsibilities

Facilitate the development and implementation of fraud prevention strategies in line with the overall business strategic directions while ensuring Eneba’s stable growth.
Utilise advanced tools and techniques to analyze large data sets and identify patterns and anomalies indicative of fraudulent activity.
Provide regular reports and updates on fraud trends, mitigation strategies, and performance metrics.
Identify opportunities to optimize fraud management processes and reduce operational costs.
Collaborate with other teams such as finance, customer support, product development, marketing, etc. to address fraud-related challenges and opportunities.
Collaborate with data analysts and engineers to ensure data accuracy, completeness, and consistency.
Perform ad-hoc analysis and research to answer specific business questions and support decision-making.

Requirements

2+ years of experience in fraud detection and prevention roles, preferably in the gaming or e-commerce industry.
Experience with top-up products, like gift cards or e-money vouchers.
Good level of SQL with an ambition to improve.
Strong quantitative and analytical competency.
Excellent written and verbal communication skills, ability to present complex information in an easily understandable way.
Strong knowledge of fraud detection and prevention methods and tools.
Strong problem-solving skills and ability to operate in an uncertain, fast-paced environment where priorities might change.

What it’s like to work at Eneba

*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.

*Please attach CV's in English.

*To find out about how we handle your personal data, make sure to check out our Candidate Privacy Notice https://www.eneba.com/candidate-privacy-notice