Fraud Analyst

📋 Description

• Regularly review, evaluate, and refine fraud signals to distinguish suspicious activity from
• Own the fraud-related segments within the broader user segmentation system, determining how signals
• Analyze emerging fraud patterns and proactively identify changes needed to detection rules
• Partner with product teams to define and improve fraud verification approaches across different
• Investigate users and cases flagged for manual review, including ambiguous cases, and identify
• Identify gaps in existing fraud signals and data sources, and recommend relevant third-party tools

🎯 Requirements

• Hands-on professional experience using data to investigate fraud and influence fraud detection or
• Experience designing, evaluating, or improving fraud signals, user segmentation models, detection
• Strong analytical and investigative mindset, with the ability to identify patterns, anomalies, and
• Understanding of how fraud behaviors and tactics evolve, with an interest in continuously adapting
• Ability to turn analytical insights into practical, operational fraud controls and recommendations.
• Strong collaboration and communication skills, with experience working effectively with product

🎁 Benefits

• Remote-friendly opportunity open to candidates based in Europe.
• Flexibility to work remotely while collaborating with a distributed international team.
• Opportunity to have direct influence on fraud detection strategy, user segmentation, and product
• Cross-functional collaboration with product, data, analytics, and other specialist teams.
• Exposure to evolving fraud prevention and user verification technologies across multiple markets.
• Opportunity to work on a growing digital rewards platform with a large and engaged user base.