Fraud Data Analyst — Global Segmentation & Verification

Tripledot Studios Limited; Barcelona; Híbrido; EUR 55.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid Working

25 days paid holiday

20 days remote working

Regular company events and rewards

Private Medical Cover

Life & Critical Illness Cover

Family Forming Support

Employee Assistance Program

Sport Compensation

Meal and Transport Vouchers

English & Spanish Classes

Continuous Professional Development

Descripción de la vacante

Tripledot Studios Limited is seeking a Data Analyst to own the fraud aspects of user segmentation for Puzzleplay. You will work with product and data teams to combine fraud and activity signals, shaping verification methods across markets and adapting to evolving fraud patterns.

The role focuses on reviewing signals, refining segments, and implementing operational fraud controls, with exposure to tools like FaceTec and potential ID/phone verification in different regions.

Formación

• Hands-on experience using data to investigate fraud and shape detection or prevention decisions.
• Experience designing or improving fraud signals, user segments or review processes, with an interest in how those decisions change as tactics evolve.
• Ability to work with product and other teams to turn analysis into operational fraud controls.

Responsabilidades

• Review fraud signals regularly, adding, removing and refining them to distinguish suspicious activity from legitimate users.
• Own the fraud-related segments of the user segmentation system, from deciding how signals should be interpreted to monitoring how well the categories work over time.
• Work with the product team on fraud verification tools for different markets. The team currently uses FaceTec for facial verification and may need other methods, such as ID scanning or phone verification, in other countries.
• Investigate users flagged for manual review, including ambiguous cases in the Tremendous queue, and look for ways to improve the review process.
• Identify gaps in the available signals and recommend third-party tools for the product roadmap where they would help.

Conocimientos

Fraud data analysis

Signal design & segmentation

Cross-functional collaboration

Descripción del empleo

Tripledot Studios Limited is seeking a Data Analyst to own the fraud aspects of user segmentation for Puzzleplay. You will work with product and data teams to combine fraud and activity signals, shaping verification methods across markets and adapting to evolving fraud patterns.

The role focuses on reviewing signals, refining segments, and implementing operational fraud controls, with exposure to tools like FaceTec and potential ID/phone verification in different regions.