Fraud Specialist - Remote with Stock Options

OpenKrill; United States; Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Employee Stock Options

Bonus programs

Volunteer opportunities

Learning budget

Job summary

Eneba in the United States is seeking a Fraud Specialist to analyze patterns, detect anomalies, and help build robust safety systems for our growing marketplace.

You will monitor activity, collaborate with product, data and engineering teams, and develop dashboards and policies to strengthen fraud prevention while supporting trust and growth across Eneba's global platform. This role offers flexible work options and stock options.

Qualifications

• Experience in fraud analysis, risk management, or trust & safety in a marketplace, fintech, or e‑commerce environment.
• Strong analytical skills to work with data, identify patterns, and derive actionable insights.
• Proactive, detail‑oriented, and comfortable in a fast-scaling environment; able to work cross-functionally.

Responsibilities

• Monitor marketplace activity to detect suspicious behaviours and prevent fraudulent transactions.
• Analyze data to identify fraud patterns, emerging risks, and new attack vectors.
• Collaborate with product, data, and engineering teams to design and improve fraud detection and prevention systems.
• Develop and maintain dashboards, reports, and alerts for ongoing fraud monitoring.
• Support the creation of policies and procedures to strengthen fraud prevention and customer trust.
• Investigate escalated cases and recommend actions based on risk assessment.

Skills

Fraud analysis

Risk management

Trust & safety

Tools

Fraud monitoring tools

Anomaly detection

Rule-based systems

Job description

Eneba in the United States is seeking a Fraud Specialist to analyze patterns, detect anomalies, and help build robust safety systems for our growing marketplace.

You will monitor activity, collaborate with product, data and engineering teams, and develop dashboards and policies to strengthen fraud prevention while supporting trust and growth across Eneba's global platform. This role offers flexible work options and stock options.