Fraud Specialist
EnebaJob Description
📋 Description Monitor marketplace activity to detect suspicious behaviours and prevent fraudulent transactions. Analyze data to identify fraud patterns and emerging risks. Collaborate with product, data and engineering to enhance fraud detection systems. Develop and maintain dashboards for ongoing fraud monitoring. Support the creation of policies to strengthen fraud prevention and customer trust. Investigate escalated cases and recommend actions based on risk assessment. 🎯 Requirements Experience in fraud analysis, risk management, or trust& safety in marketplaces or fintech. Strong analytical skills with data analysis, pattern spotting, and actionable insights. Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems. Proactive, detail-oriented, and comfortable in a fast-scaling environment. Excellent communication and collaboration with cross-functional teams. 🎁 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.