Fraud Specialist - Snakzy

📋 Description

• Monitor marketplace transactions and user activity to identify suspicious behavior and potential
• Review and process daily fraud-related tickets, including account unban requests, held
• Investigate suspicious transactions and account activity, following established procedures and
• Analyze transaction data and user behavior to identify unusual patterns and potential fraud risks.
• Use existing fraud monitoring tools, dashboards, and alerts to support daily fraud prevention
• Document investigation findings and maintain accurate records of fraud-related cases and decisions.

🎯 Requirements

• Some experience in fraud prevention, risk operations, customer support, payment operations, or a
• Strong attention to detail and the ability to identify unusual patterns or inconsistencies.
• Basic analytical skills and confidence working with data, spreadsheets, or reporting tools.
• Good problem-solving skills and the ability to make informed decisions based on available
• Ability to follow established procedures, manage daily tasks, and escalate issues when needed.
• A proactive attitude, willingness to learn, and curiosity about fraud prevention and online

🎁 Benefits

• Make an impact by helping scale a unique product and contribute to a growing global gaming
• Opportunity to participate in Eneba's Stock Options program, subject to eligibility.
• Access to applicable performance-based bonuses and referral programs.
• Benefit from a personal learning budget, regular feedback, and clearly defined development and
• Take advantage of paid volunteering opportunities, where eligible.
• Enjoy additional paid time off, where included in your engagement terms.