Fraud analyst - Snakzy

Eneba

Lithuania

Remote

Who this role is best for

A natural match if you have experience in fraud detection and risk management in a marketplace or fintech environment.

Best fit for

Individuals who can balance fraud prevention with user conversion and experience
— “Monitor and improve false positive rates, balancing effective fraud prevention with conversion and customer experience.”
Those comfortable working remotely and in international, multi-market environments
— “Experience working in international, multi-market environments.”

Things to consider

Full professional proficiency in English is mandatory for all responsibilities and communication
— “Full professional proficiency in English.”
The role requires ownership of fraud prevention for a specific product, not just general oversight
— “Take full ownership of fraud detection and prevention for one of Eneba's products, from identifying risks to implementing solutions.”

How to stand out

Highlight specific fraud prevention strategies you've implemented and their measurable impact
— “Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes.”
Showcase your ability to translate complex fraud patterns into actionable recommendations
— “Track fraud trends and key risk indicators, translating findings into clear, actionable recommendations.”
Demonstrate collaboration with cross-functional teams like Product, Engineering, and Commercial
— “Collaborate with Product, Commercial, Data, and Engineering teams to strengthen fraud prevention and verification processes.”
Emphasize your experience with dynamic fraud rules and their optimization for scalability
— “Design, implement, and continuously optimize dynamic fraud detection rules that scale with the business.”
Include examples of analyzing user behavior and fraud patterns using SQL or analytics tools
— “Experience writing and monitoring dynamic fraud risk rules.”

Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Team

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

What success looks like

Proven experience in fraud analysis, payments risk, or risk management

Typical background

Experience in fraud analysis or risk management

Skills & requirements

Required

Fraud AnalysisPayments RiskRisk ManagementData AnalysisFraud DetectionSQLCommunicationProblem-solving

Preferred

FintechPayment ProcessingMarketplacesKYC VerificationInternational Environments

Stack & domain

Fraud DetectionData AnalysisSQLDynamic Fraud RulesFraud PreventionRisk ManagementAnalytics PlatformsKYC VerificationCommunicationProblem SolvingCritical ThinkingDecision Making

About the role

Original posting from Eneba via Ashby

ABOUT US
At Eneba, we're building an open, safe, and sustainable marketplace for the gamers of today and tomorrow.
With over 20 million active users and counting, our marketplace brings together gamers from around the world, providing a trusted, accessible, and secure platform for discovering and purchasing digital products.
We're proud of what we've achieved so far, but we're just getting started. Join us as we continue to scale, expand our product portfolio, and shape the future of gaming marketplaces.
ABOUT THE TEAM
Behind every great product is a team dedicated to keeping it safe. At Eneba, our Fraud & Risk Operations team plays a critical role in protecting our marketplace, maintaining user trust, and ensuring secure and fair transactions across our products.
We're looking for a Fraud Analyst to take ownership of fraud detection and prevention for one of our products. You'll identify suspicious patterns, investigate emerging risks, develop effective countermeasures, and continuously improve our fraud prevention processes.
If you're analytical, proactive, and enjoy solving complex problems while making a measurable impact, we'd love to hear from you.
RESPONSIBILITIES
Take full ownership of fraud detection and prevention for one of Eneba's products, from identifying risks to implementing solutions.
Analyze large datasets to identify fraud patterns, anomalies, and emerging attack vectors.
Design, implement, and continuously optimize dynamic fraud detection rules that scale with the business.
Monitor and improve false positive rates, balancing effective fraud prevention with conversion and customer experience.
Analyze conversion, rejection, and verification drop-off rates to identify opportunities for improvement.
Develop and maintain fraud detection logic, alerts, and workflows that support Fraud Specialists in their daily operations.
Collaborate with Product, Commercial, Data, and Engineering teams to strengthen fraud prevention and verification processes.
Track fraud trends and key risk indicators, translating findings into clear, actionable recommendations.
Take accountability for decisions and outcomes, continuously refining fraud prevention strategies based on results.
REQUIREMENTS
Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes.
Experience writing and monitoring dynamic fraud risk rules.
Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups.
Solid understanding of fraud patterns, user behavior, 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
Experience working with SQL to analyze datasets and investigate fraud patterns.
Previous experience in fintech, payment processing, marketplaces, or high-growth product companies.
Familiarity with analytics platforms such as Databricks and Mixpanel.
Experience with Know Your Customer (KYC) verification processes.
Experience working in international, multi-market environments.
WHAT IT'S LIKE TO WORK AT ENEBA
Make an impact by helping scale a unique product and contribute to a growing global gaming marketplace.
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 progression opportunities.
Take advantage of paid volunteering opportunities, where eligible.
Enjoy additional paid time off, where included in your engagement terms.
READY TO JOIN US?
We'd love to learn more about you! Please submit your CV in English.
To learn how we handle your personal data during recruitment, please review our Candidate Privacy Notice https://www.eneba.com/candidate-privacy-notice.

Source: Eneba careers (Ashby)