Fraud & Risk Analyst — Global Gaming Marketplace

Eneba Games; United States; Remote; USD 70,000 - 110,000; Full time

Benefits offered by this job

Stock Options

Performance bonuses

Learning budget

Paid volunteering opportunities

Paid time off

Job summary

Eneba Games is seeking a Fraud Analyst to take ownership of fraud detection and prevention for one of Eneba's products. You will identify suspicious patterns, investigate risks, develop effective countermeasures, and continuously improve fraud prevention processes.

You will analyze large datasets, design dynamic detection rules, monitor false positives, and collaborate with Product, Data, and Engineering teams to strengthen security and trust across Eneba’s marketplace.

Qualifications

• Proven experience in fraud analysis, payments risk, or risk management with clear ownership over outcomes.
• Experience writing and monitoring dynamic fraud risk rules.
• Strong communication skills and ability to explain complex topics to varied stakeholders.
• Full professional proficiency in English.

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.

Skills

Fraud analysis

Payments risk

Risk management

Data-driven decisions

Communication

Critical thinking

English proficiency

Tools

SQL

Databricks

Mixpanel

Job description

Eneba Games is seeking a Fraud Analyst to take ownership of fraud detection and prevention for one of Eneba's products. You will identify suspicious patterns, investigate risks, develop effective countermeasures, and continuously improve fraud prevention processes.

You will analyze large datasets, design dynamic detection rules, monitor false positives, and collaborate with Product, Data, and Engineering teams to strengthen security and trust across Eneba’s marketplace.