Fraud Analyst

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Assume complete responsibility for detecting and preventing fraud for one of Eneba's products, ranging from risk identification to solution implementation.

• Examine extensive datasets to uncover fraud patterns, anomalies, and emerging attack vectors.

• Create, implement, and continuously enhance dynamic fraud detection rules that adapt to business growth.

• Monitor and enhance false positive rates, striking a balance between fraud prevention, conversion, and customer experience.

• Evaluate conversion, rejection, and verification drop-off rates to discover areas for enhancement.

• Develop and sustain fraud detection logic, alerts, and workflows to support Fraud Specialists.

• Collaborate with Product, Commercial, Data, and Engineering teams to bolster fraud prevention and verification processes.

• Track fraud trends and key risk indicators, converting findings into actionable insights.

• Refine fraud prevention strategies based on outcomes and take responsibility for decisions and their results.

⛳️ Requirements

• Demonstrated experience in fraud analysis, payments risk, or risk management, with a clear accountability for outcomes.

• Experience in authoring and monitoring dynamic fraud risk rules.

• Strong communication skills, capable of articulating complex topics in simple terms tailored for diverse stakeholder groups.

• Comprehensive understanding of fraud patterns, user behavior, and key risk indicators (KRIs).

• Confidence in making data-driven decisions and taking ownership of their impact.

• Excellent problem-solving and critical thinking abilities.

• Full professional proficiency in English.

• Preferred, but not mandatory: experience using SQL to analyze datasets and investigate fraud patterns.

• Preferred, but not mandatory: prior experience in fintech, payment processing, marketplaces, or high-growth product companies.

• Preferred, but not mandatory: familiarity with Databricks and Mixpanel.

• Preferred, but not mandatory: experience with Know Your Customer (KYC) verification processes.

• Preferred, but not mandatory: experience in international, multi-market environments.

🏝️ Benefits

• Opportunity to engage in Eneba's Stock Options program, subject to eligibility.

• Performance-related bonuses and referral programs available.

• Personal learning budget provided.

• Regular feedback sessions.

• Clearly defined pathways for development and progression.

• Paid volunteering opportunities, where applicable.

• Additional paid time off, as specified in engagement terms.