Fraud Analyst

Tripledot Studios

Minsk, Poland

On-siteCareer-pivot friendly

Who this role is best for

A natural match if you have experience in fraud detection and signal refinement within the mobile gaming industry.

Best fit for

Candidates with hands-on fraud analysis experience in mobile gaming or similar digital platforms
— “Hands-on experience using data to investigate fraud and shape detection or prevention decisions”
Individuals who have designed or optimized fraud signals and user segmentation frameworks
— “Experience designing or improving fraud signals, user segments or review processes”

Things to consider

The role likely requires a candidate based in Europe, with Warsaw as a preferred location
— “This role is open to candidates based in Europe; Warsaw is preferred”
There is a focus on continuous adaptation as fraud patterns evolve over time
— “Fraud patterns keep changing, so you'll regularly revisit the signals behind the segments”

How to stand out

Highlight your ability to refine fraud signals and adapt them to different market conditions
— “help the product team decide which verification methods make sense in each market”
Showcase your track record in designing fraud segmentation systems or reviewing flagged cases
— “Own the fraud-related segments of the user segmentation system”
Demonstrate your ability to identify signal gaps and recommend third-party fraud solutions
— “Identify gaps in the available signals and recommend third-party tools”

Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

reviewing fraud signals
owning fraud-related segments
working with product team on fraud verification tools

Typical background

data analyst experiencefraud detection background

Skills & requirements

Required

Data AnalysisFraud DetectionUser SegmentationProduct RoadmapThird-party Tool Integration

Preferred

Fraud PreventionUser Experience

Stack & domain

Data AnalysisFraud InvestigationFraud PreventionFraud SignalsUser SegmentationFraud Verification ToolsFacial VerificationID ScanningPhone VerificationUser Review ProcessThird-party ToolsFraud PatternsIP SpoofingVPN UseUnusual Play PatternsFraud-related SegmentsFraud Verification MethodsFraud ControlsInvestigate FraudShape Detection Or Prevention DecisionsWork With Product And Other TeamsTurn Analysis Into Operational Fraud ControlsImprove Review ProcessIdentify Gaps In Available SignalsRecommend Third-party ToolsMobile GamingPlayer Rewards Platform

About the role

Original posting from Tripledot Studios via Greenhouse

Who are we?
Tripledot Studios is one of the largest independent mobile games companies in the world.
We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios.
Our expanded portfolio includes some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active users.
Tripledot’s guiding principle is that when people love what they do, what they do will be loved by others.
We’re building a company we’re proud of. One filled with driven, incredibly smart and detail-orientated people, who LOVE making games.
Our ambition is to be the most successful games company in the world, and we’re just getting started.
The role is working within our studio: PuzzlePlay
Puzzleplay is Tripledot’s new player rewards platform, designed to make playing our games even more fun and engaging. By playing our casual, free to play mobile games, users can earn points, complete challenges, and win real prizes. It’s our way of giving back to players and rewarding them for doing what they already love. Puzzleplay is a key part of our growth strategy, combining smart engagement mechanics with high-quality game content.
Role Overview
Puzzleplay at Tripledot Studios is looking for a data analyst to own the fraud side of its user segmentation work. The team is building a system that combines fraud and activity signals to understand users and inform revenue-share decisions. You'll work with the analyst responsible for gameplay signals, alongside product and data colleagues, to keep that system useful as fraud patterns change.
Fraud patterns keep changing, so you'll regularly revisit the signals behind the segments and help the product team decide which verification methods make sense in each market.
This role is open to candidates based in Europe; Warsaw is preferred, where several of the people you'll work with are based.
Key Responsibilities
Review fraud signals regularly, adding, removing and refining them to distinguish suspicious activity from legitimate users. Signals under consideration include IP spoofing, VPN use and unusual play patterns.
Own the fraud-related segments of the user segmentation system, from deciding how signals should be interpreted to monitoring how well the categories work over time.
Work with the product team on fraud verification tools for different markets. The team currently uses FaceTec for facial verification and may need other methods, such as ID scanning or phone verification, in other countries.
Investigate users flagged for manual review, including ambiguous cases in the Tremendous queue, and look for ways to improve the review process.
Identify gaps in the available signals and recommend third-party tools for the product roadmap where they would help.
Required Skills, Knowledge and Expertise
Hands-on experience using data to investigate fraud and shape detection or prevention decisions, not just working alongside a fraud team.
Experience designing or improving fraud signals, user segments or review processes, with an interest in how those decisions change as tactics evolve.
The ability to work with product and other teams to turn analysis into operational fraud controls.

Source: Tripledot Studios careers (Greenhouse)