Hybrid Data Analyst - Fraud Segmentation & Verification

Tripledot Studios Limited; Greater London; Hybrid; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid Working

Remote work days (20%+)

Daily lunch allowance (£12)

Employee Assistance Program

Pension plan

Job summary

Tripledot Studios is seeking a Data Analyst to own the fraud side of its Puzzleplay user segmentation. You will build and refine signals, and partner with product and data teams to keep the system robust against evolving fraud patterns.

You’ll review signals, help select verification methods for different markets, and work with teams in Europe (Warsaw in particular). This role offers hybrid working in the London area with global reach.

Qualifications

• 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.
• Ability to work with product and other teams to turn analysis into operational fraud controls.

Responsibilities

• 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.

Skills

Fraud analysis

Signal design

Cross-functional collaboration

Tools

FaceTec

Job description

Tripledot Studios is seeking a Data Analyst to own the fraud side of its Puzzleplay user segmentation. You will build and refine signals, and partner with product and data teams to keep the system robust against evolving fraud patterns.

You’ll review signals, help select verification methods for different markets, and work with teams in Europe (Warsaw in particular). This role offers hybrid working in the London area with global reach.