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Jobs(26,684)/Fraud Analyst Role(30)/eneba (11) - Fraud Specialist
eneba

eneba - Fraud Specialist

Remote - Europe+ Equity1w ago
RemoteEMEAFintechE-commerceFraud AnalystReportingE-commerceRisk ManagementRisk Assessment

Requirements

• Experience in fraud analysis, risk management, or trust & safety within a marketplace, fintech, or e-commerce environment. • Strong analytical skills with the ability to work with data, spot patterns, and draw actionable insights. • Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems. • Proactive mindset, detail-oriented, and comfortable working in a fast-scaling environment. • Excellent communication and collaboration skills — able to work closely with cross-functional teams. • What it’s like to work at Eneba • Opportunity to join our Employee Stock Options program. • Opportunity to help scale a unique product. • Various bonus systems: performance-based, referral, additional paid leave, personal learning budget. • Paid volunteering opportunities. • Work location of your choice: office, remote, opportunity to work and travel. • Personal and professional growth at an exponential rate supported by well-defined feedback and promotion processes.

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.

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