The role
Eneba's Fraud & Risk Operations team protects its gaming marketplace from fraudulent transactions. You'll analyze data, investigate escalated cases and help build detection systems.
What you'll do
- Monitor marketplace activity to catch suspicious behaviour and fraudulent transactions
- Analyze data to find fraud patterns, emerging risks and new attack vectors
- Work with product, data and engineering on fraud detection systems
- Build and maintain dashboards, reports and alerts for fraud monitoring
- Investigate escalated cases and recommend actions based on risk
What they're looking for
- Experience in fraud, risk or trust & safety in a marketplace, fintech or e-commerce
- Strong analytical skills to spot patterns and draw actionable insights
- Familiarity with fraud monitoring tools, anomaly detection or rule-based systems
- Detail-oriented and proactive in a fast-scaling environment
- Clear communication with cross-functional teams
The company
Eneba
Gaming marketplace with 20m+ users
Eneba runs an online gaming marketplace with close to 20m active users. It focuses on trust, safety and accessibility for gamers.
Summarised by Jobs That Travel from Eneba's listing.

