Fraud Analyst
Indexed description
About The Team
Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s success. This team plays a critical role in safeguarding our platforms, protecting user trust, and ensuring that every transaction - whether on our core marketplace or in other products - is as secure and fair as possible.
We’re looking for a Fraud Analyst who’s ready to own the entire fraud prevention process - from discovery to resolution. You’ll be on the frontline of one of our products, spotting suspicious patterns, digging deep into data, designing countermeasures, and implementing solutions yourself.
If you're a self-starter with a passion for finding anomalies and closing loopholes before they become threats - this is your team.
How You'll Shape Eneba
- By taking full ownership of fraud detection and prevention for one of Eneba’s products.
- By analyzing large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors.
- By designing, writing, and optimizing dynamic fraud risk rules that scale with the business.
- By owning and continuously improving False Positive Rates, balancing fraud prevention with conversion and customer experience.
- By owning 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered.
- By analyzing conversion, rejection, and verification drop-off rates, and proposing data-driven improvements.
- By designing and maintaining fraud detection logic, alerts, and workflows used by Fraud Specialists.
- By collaborating closely with Product, Payments, Data, and Engineering teams to improve fraud and verification systems.
- By tracking and reporting fraud trends, clearly communicating insights and recommendations.
- By taking responsibility for decisions made, learning from outcomes, and iterating quickly.
- 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 adjusted for different stakeholder groups.
- Deep, practical knowledge of 3DS and how authentication strategies differ across countries and regions.
- Solid understanding of fraud patterns, user behavior, and payment-related risks 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.
- Python experience
- Experience working with fintechs, payment processors, or high-growth product companies.
- Familiarity with fraud and payments tools such as Forter, nSure, justt.Ai
- Exposure to PSD2, SCA, TRA, and liability shift concepts.
- Experience working in international, multi-market environments.
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.
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