Fraud Prevention Analyst – Gaming Marketplace

OpenKrill

United States

On-site

USD 55,000 - 75,000

Full time

2 days ago

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Benefits offered by this job

Stock Options program

Performance-based bonuses

Learning budget

Paid volunteering opportunities

Paid time off

Job summary

Eneba is seeking a Fraud Specialist to join our Fraud & Risk Operations team and safeguard our global marketplace from fraud and suspicious activity. You’ll monitor transactions, review tickets, investigate cases, and collaborate with Analysts to strengthen prevention workflows.

Ideal candidates are detail-oriented, analytical, and comfortable working with data. You’ll contribute to faster resolutions, better controls, and a safer platform for millions of users worldwide.

Qualifications

Experience in fraud prevention, risk operations, or a related analytical role.
Strong attention to detail with ability to spot unusual patterns.
Good problem-solving and data-driven decision making.
Excellent communication and teamwork skills; fluent in English.

Responsibilities

Monitor marketplace transactions and user activity for suspicious behavior.
Review daily fraud-related tickets including KYC verification cases.
Investigate transactions and escalate complex cases as needed.
Analyze data to identify fraud risks and trends.
Document findings and maintain accurate case records.
Collaborate with Fraud Analysts to improve prevention workflows.
Suggest improvements to fraud detection processes.

Skills

Fraud prevention

Risk analysis

Data review

Investigation

Job description

Ideal candidates are detail-oriented, analytical, and comfortable working with data. You’ll contribute to faster resolutions, better controls, and a safer platform for millions of users worldwide.

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