Fraud analyst - Snakzy

OpenKrill; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Stock Options

Bonuses

Learning Budget

Volunteer time off

Paid time off

Job summary

Eneba is seeking a Fraud Analyst to own detection and prevention for one product, analyzing datasets to spot patterns and emerging risks, and developing scalable rules that protect revenue and user trust. You will work with Product, Data, and Engineering to refine strategies, monitor false positives, and implement countermeasures, while communicating findings clearly to stakeholders in English.

This is a fast-paced role in a global marketplace with opportunities for growth, stock options

Qualifications

• Experience in fraud analysis, payments risk, or risk management with ownership over outcomes.
• Ability to write and monitor dynamic fraud risk rules.
• Strong communication to simplify complex topics for varied stakeholders.
• Solid understanding of fraud patterns and KRIs.
• Data-driven decision making and impact ownership.
• Proven problem-solving and critical thinking skills.
• Full professional proficiency in English.

Responsibilities

• Take full ownership of fraud detection and prevention for a product.
• Analyze large datasets to identify fraud patterns and emerging risks.
• Design, implement, and optimize dynamic fraud detection rules.
• Monitor false positives and balance prevention with user experience.
• Analyze conversion, rejection, and verification drop-offs for improvements.
• Develop and maintain fraud detection logic, alerts, and workflows.
• Collaborate with Product, Data, and Engineering to strengthen processes.
• Track trends and key risk indicators, translating findings into actions.
• Own decisions and continuously refine strategies based on results.

Skills

Fraud analysis

Payments risk

Data-driven decisions

SQL (basic)

Communication

English proficiency

Education

Bachelor's degree or equivalent in a relevant field

Tools

SQL

Databricks

Mixpanel

KYC systems

Job description

ABOUT US

At Eneba, we're building an open, safe, and sustainable marketplace for the gamers of today and tomorrow.

With over 20 million active users and counting, our marketplace brings together gamers from around the world, providing a trusted, accessible, and secure platform for discovering and purchasing digital products.

We're proud of what we've achieved so far, but we're just getting started. Join us as we continue to scale, expand our product portfolio, and shape the future of gaming marketplaces.

ABOUT THE TEAM

Behind every great product is a team dedicated to keeping it safe. At Eneba, our Fraud & Risk Operations team plays a critical role in protecting our marketplace, maintaining user trust, and ensuring secure and fair transactions across our products.

We're looking for a Fraud Analyst to take ownership of fraud detection and prevention for one of our products. You'll identify suspicious patterns, investigate emerging risks, develop effective countermeasures, and continuously improve our fraud prevention processes.

If you're analytical, proactive, and enjoy solving complex problems while making a measurable impact, we'd love to hear from you.

RESPONSIBILITIES

• Take full ownership of fraud detection and prevention for one of Eneba's products, from identifying risks to implementing solutions.
• Analyze large datasets to identify fraud patterns, anomalies, and emerging attack vectors.
• Design, implement, and continuously optimize dynamic fraud detection rules that scale with the business.
• Monitor and improve false positive rates, balancing effective fraud prevention with conversion and customer experience.
• Analyze conversion, rejection, and verification drop-off rates to identify opportunities for improvement.
• Develop and maintain fraud detection logic, alerts, and workflows that support Fraud Specialists in their daily operations.
• Collaborate with Product, Commercial, Data, and Engineering teams to strengthen fraud prevention and verification processes.
• Track fraud trends and key risk indicators, translating findings into clear, actionable recommendations.
• Take accountability for decisions and outcomes, continuously refining fraud prevention strategies based on results.

REQUIREMENTS

• Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes.
• Experience writing and monitoring dynamic fraud risk rules.
• Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups.
• Solid understanding of fraud patterns, user behavior, and KRIs.
• Confidence in making data-backed decisions and owning the impact of those decisions.
• Strong problem-solving and critical thinking skills.
• Full professional proficiency in English.

PREFERRED, BUT NOT REQUIRED

• Experience working with SQL to analyze datasets and investigate fraud patterns.
• Previous experience in fintech, payment processing, marketplaces, or high-growth product companies.
• Familiarity with analytics platforms such as Databricks and Mixpanel.
• Experience with Know Your Customer (KYC) verification processes.
• Experience working in international, multi-market environments.

WHAT IT'S LIKE TO WORK AT ENEBA

• Make an impact by helping scale a unique product and contribute to a growing global gaming marketplace.
• Opportunity to participate in Eneba's Stock Options program, subject to eligibility.
• Access to applicable performance-based bonuses and referral programs.
• Benefit from a personal learning budget, regular feedback, and clearly defined development and progression opportunities.
• Take advantage of paid volunteering opportunities, where eligible.
• Enjoy additional paid time off, where included in your engagement terms.

To learn how we handle your personal data during recruitment, please review our Candidate Privacy Notice https://www.eneba.com/candidate-privacy-notice.