Fraud Analyst

About the team

Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s success. This team plays a critical role in safeguarding our platforms, protecting user trust, and ensuring that every transaction - whether on our core marketplace or in other products - is as secure and fair as possible.

We’re looking for a Fraud Analyst who’s ready to own the entire fraud prevention process - from discovery to resolution. You’ll be on the frontline of one of our products, spotting suspicious patterns, digging deep into data, designing countermeasures, and implementing solutions yourself.

If you're a self-starter with a passion for finding anomalies and closing loopholes before they become threats - this is your team.

How You'll Shape Eneba:

* By taking full ownership of fraud detection and prevention for one of Eneba’s products.

* By analyzing large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors.

* By designing, writing, and optimizing dynamic fraud risk rules that scale with the business.

* By owning and continuously improving False Positive Rates, balancing fraud prevention with conversion and customer experience.

* By owning 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered.

* By analyzing conversion, rejection, and verification drop-off rates, and proposing data-driven improvements.

* By designing and maintaining fraud detection logic, alerts, and workflows used by Fraud Specialists.

* By collaborating closely with Product, Payments, Data, and Engineering teams to improve fraud and verification systems.

* By tracking and reporting fraud trends, clearly communicating insights and recommendations.

* By taking responsibility for decisions made, learning from outcomes, and iterating quickly.

What makes you a great fit:

* Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes.

* Strong SQL skills and hands-on experience working with large datasets (SQL is mandatory).

* Experience writing and maintaining dynamic fraud risk rules.

* Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups.

* Deep, practical knowledge of 3DS and how authentication strategies differ across countries and regions.

* Solid understanding of fraud patterns, user behavior, and payment-related risks 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:

* Python experience

* Experience working with fintechs, payment processors, or high-growth product companies.

* Familiarity with fraud and payments tools such as Forter, nSure, justt.Ai

* Exposure to PSD2, SCA, TRA, and liability shift concepts.

* Experience working in international, multi-market environments.

Salary ranges: 35000-45000eur gross annually

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.

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