Fraud Analyst

• Review fraud signals regularly, adding, removing and refining them to distinguish suspicious activity from legitimate users.
• Own the fraud-related segments of the user segmentation system, including interpreting signals and monitoring category performance over time.
• Work with the product team on fraud verification tools for different markets, including FaceTec and potential ID scanning or phone verification methods.
• Investigate users flagged for manual review, including ambiguous cases in the Tremendous queue, and improve the review process.
• Identify gaps in available signals and recommend third-party tools for the product roadmap.
• Collaborate with the analyst responsible for gameplay signals and with product and data colleagues.

• 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.
• Ability to work with product and other teams to turn analysis into operational fraud controls.