Data Analyst: Fraud Signals & User Segmentation

Greenhouse Software, Inc.; Georgia; On-site; USD 90,000 - 120,000; Full time

Job summary

Tripledot Studios is seeking a data analyst to own the fraud side of its user segmentation work. The role involves building a system that combines fraud and activity signals to understand users and inform revenue-share decisions.

You’ll regularly revisit the signals behind segments and help the product team decide which verification methods make sense in each market, with Europe-based candidates (Warsaw preferred).

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 data analysis

Fraud signals design

Cross-functional collaboration

Tools

FaceTec

Job description

Tripledot Studios is seeking a data analyst to own the fraud side of its user segmentation work. The role involves building a system that combines fraud and activity signals to understand users and inform revenue-share decisions.

You’ll regularly revisit the signals behind segments and help the product team decide which verification methods make sense in each market, with Europe-based candidates (Warsaw preferred).