Fraud Analyst - Gaming Marketplace

About the role

Eneba is building an open, safe and sustainable marketplace for gamers, with over 20 million active users. Its Fraud & Risk Operations team protects the marketplace and ensures secure, fair transactions. It is looking for a Fraud Analyst to take ownership of fraud detection and prevention for one of its products, identifying suspicious patterns, investigating emerging risks, developing countermeasures and improving fraud prevention processes.

Key responsibilities

• 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 fraud prevention with conversion and customer experience.
• Analyze conversion, rejection and verification drop-off rates to find improvement opportunities.
• Develop and maintain fraud detection logic, alerts and workflows supporting Fraud Specialists.
• Collaborate with Product, Commercial, Data and Engineering teams on fraud prevention and verification.
• Track fraud trends and key risk indicators and turn findings into actionable recommendations.

Required profile

• Proven experience in fraud analysis, payments risk or risk management with clear ownership of outcomes.
• Effective communication skills, able to explain complex topics simply to different stakeholders.
• Solid understanding of fraud patterns, user behavior and key risk indicators.
• Confidence in making data-backed decisions and owning their impact.
• Strong problem-solving and critical thinking skills.
• Full professional proficiency in English.
• Preferred but not required: experience in fintech, payment processing, marketplaces or high-growth product companies, and experience in international, multi-market environments.

Required skills

• Writing and monitoring dynamic fraud risk rules.
• Preferred: SQL for analyzing datasets and investigating fraud patterns.
• Preferred: familiarity with analytics platforms such as Databricks and Mixpanel.
• Preferred: experience with KYC verification processes.

What we offer

• Stock options program, subject to eligibility.
• Performance-based bonuses and referral programs.
• Personal learning budget, regular feedback and defined development opportunities.
• Paid volunteering opportunities, where eligible.
• Additional paid time off, where included in engagement terms.

Candidates apply by submitting their CV in English.