Fraud Analyst

Triwill Group; Spain (TX); On-site; USD 65,000 - 95,000; Full time

Job summary

Triwill Group is seeking a Fraud Analyst to own fraud prevention for a high-scale digital product across international markets. You will investigate suspicious activity, uncover emerging fraud patterns, and translate data insights into effective prevention strategies.

The role combines SQL analysis with fraud-rule design, risk decisioning, and continuous optimization. You will help balance fraud prevention with conversion and customer experience while collaborating with Product, Payments, Data,

Qualifications

• Experience in fraud analytics and prevention strategies.
• Ability to design and implement fraud rules.
• Strong data-driven mindset with attention to risk and customer impact.

Responsibilities

• Own fraud prevention for a high-scale digital product across markets.
• Investigate suspicious activity and identify emerging fraud patterns.
• Design and optimize fraud rules and risk decisioning workflows.
• Strengthen 3DS authentication strategies across multiple countries.
• Collaborate with Product, Payments, Data and Engineering to improve trust and growth.

Skills

SQL analysis

Fraud detection

Risk decisioning

Tools

SQL

Job description

Description:

• 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.