Fraud Specialist

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

📋 Description

• Oversee marketplace activities to identify suspicious behaviors and mitigate fraudulent transactions.

• Conduct data analysis to uncover fraud patterns, emerging risks, and potential attack vectors.

• Work in collaboration with product, data, and engineering teams to enhance fraud detection and prevention systems.

• Create and sustain dashboards, reports, and alerts for continuous fraud monitoring.

• Assist in developing policies and procedures to bolster fraud prevention and enhance customer trust.

• Investigate escalated cases and provide recommendations based on risk evaluations.

⛳️ Requirements

• Background in fraud analysis, risk management, or trust and safety within a marketplace, fintech, or e-commerce setting.

• Strong analytical skills, with the capability to interpret data, identify patterns, and derive actionable insights.

• Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems.

• A proactive mindset coupled with a detail-oriented approach.

• Comfortable operating in a rapidly scaling environment.

• Excellent communication and teamwork abilities.

• Ability to collaborate closely with cross-functional teams.

🏝️ Benefits

• Employee Stock Options program.

• Opportunity to contribute to the scaling of a unique product.

• Performance-based bonus system.

• Referral bonus program.

• Additional paid leave.

• Personal learning budget.

• Paid volunteering opportunities.

• Flexibility to choose between office or remote work locations.

• Opportunities for work-related travel.

• Support for personal and professional growth through feedback and promotion processes.