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    Fraud Analyst

    Eneba
    Remote
    Remote
    Mid Level
    Full Time
    about 2 months ago
    💰€37,200 - €42,780

    Requirements

    • 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
    • Strong ability to manage and optimize False Positive Rates and approval rates
    • Deep, practical knowledge of 3DS and how authentication strategies differ across countries and regions
    • Solid understanding of fraud patterns, user behavior, and payment-related risk
    • 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

    What You'll Do

    • Take full ownership of fraud detection and prevention for one of Eneba’s products
    • Analyze large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors
    • Design, write, and optimize dynamic fraud risk rules that scale with the business
    • Own and continuously improve False Positive Rates, balancing fraud prevention with conversion and customer experience
    • Own 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered
    • Analyze conversion, rejection, and verification drop-off rates, and propose data-driven improvements
    • Design and maintain fraud detection logic, alerts, and workflows used by Fraud Specialists
    • Collaborate closely with Product, Payments, Data, and Engineering teams to improve fraud and verification systems
    • Track and report fraud trends, clearly communicating insights and recommendations
    • Take responsibility for decisions made, learn from outcomes, and iterate quickly

    Nice to Have

    • Python experience (SQL remains the core requirement)
    • Experience working with fintechs, payment processors, or high-growth product companies
    • Familiarity with fraud and payments tools such as Adyen, Stripe Radar, Sift, Forter, Riskified, Seon
    • Exposure to PSD2, SCA, TRA, and liability shift concepts
    • Experience working in international, multi-market environments

    Benefits

    • 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

    About Eneba

    Eneba is an online platform that offers a marketplace for digital games across various categories.

    Kaunas, Lithuania
    100 - 250
    Gaming