Fraud Data Analyst – PuzzlePlay Platform

Greenhouse Software, Inc.; Warszawa; Hybrid; PLN 90,000 - 150,000; Full time

Benefits offered by this job

Hybrid Working

Remote work up to 20 days globally

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

Job summary

Tripledot Studios in Warsaw is seeking a Data Analyst to own the fraud aspects of user segmentation within PuzzlePlay. You will help build a system that merges fraud signals with activity data to inform revenue-share decisions and adapt to evolving fraud patterns.

You will collaborate with product and data teams to keep signals relevant, and you may evaluate verification methods for different markets, including FaceTec and beyond.

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, with an interest in how those decisions change as tactics evolve.
• The 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. Signals under consideration include IP spoofing, VPN use and unusual play patterns.
• 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 analytics

Fraud signals design

Cross-team collaboration

Tools

FaceTec

Job description

Tripledot Studios in Warsaw is seeking a Data Analyst to own the fraud aspects of user segmentation within PuzzlePlay. You will help build a system that merges fraud signals with activity data to inform revenue-share decisions and adapt to evolving fraud patterns.

You will collaborate with product and data teams to keep signals relevant, and you may evaluate verification methods for different markets, including FaceTec and beyond.