Fraud Analyst

Triwill Group; Deutschland; Vor Ort; EUR 55.000 - 70.000; Vollzeit

Zusammenfassung

Triwill Group, on behalf of a partner, seeks a Fraud Analyst based in Germany to own fraud prevention for a high-scale digital product. You will investigate suspicious activity, design rules, and collaborate with Product, Payments, Data, and Engineering to strengthen verification and balance security with user experience.

This role involves coordinating 3DS strategies across multiple markets and driving data-driven improvements that impact trust, security, and business growth.

Qualifikationen

• Hands-on SQL analysis to investigate suspicious activity.
• Design and implement fraud-prevention rules.
• Balance fraud prevention with user experience and conversions.
• Collaborate with cross-functional teams to strengthen verification systems.

Aufgaben

• Investigate suspicious activity and fraud signals to protect the product.
• Develop and optimize fraud rules and decisioning logic.
• Monitor and tune 3DS authentication strategies across markets.
• Partner with Product, Payments, Data, and Engineering teams to reduce false positives while preserving conversions.

Kenntnisse

SQL analysis

Fraud pattern recognition

Jobbeschreibung

Description:

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in Germany.

As a Fraud Analyst, you’ll take ownership of fraud prevention for a high-scale digital product in a fast-moving, international environment.
You’ll investigate suspicious activity, uncover emerging fraud patterns, and turn data insights into effective prevention strategies.
The role combines hands‑on SQL analysis with fraud‑rule design, risk decisioning, and continuous optimization.
You’ll play a key part in balancing fraud prevention with conversion, customer experience, and operational efficiency.
You’ll also help optimize 3DS authentication strategies across multiple markets and countries.
Working closely with Product, Payments, Data, and Engineering teams, you’ll help strengthen fraud and verification systems.
This is an opportunity to make data-driven decisions, own their outcomes, and have a direct impact on trust, security, and business growth.