Fraud Specialist

Behind every groundbreaking product, there’s an awesome team - Fraud & Risk Operations is one of the cornerstones of Eneba’s success. This team plays a critical role in safeguarding our platforms, protecting user trust, and ensuring that every transaction - whether on our core marketplace or in other products - is as secure and fair as possible.

We’re looking for a Fraud Specialist who is passionate about analyzing fraud patterns, identifying anomalies, and helping us build robust systems that keep our users and platform safe.

If you're a self-starter with a passion for finding anomalies and closing loopholes before they become threats - this is your team.

• Monitor marketplace activity to detect suspicious behaviours and prevent fraudulent transactions.
• Analyze data to identify fraud patterns, emerging risks, and new attack vectors.
• Collaborate with product, data, and engineering teams to design and improve fraud detection and prevention systems.
• Develop and maintain dashboards, reports, and alerts for ongoing fraud monitoring.
• Support the creation of policies and procedures to strengthen fraud prevention and customer trust.
• Investigate escalated cases and recommend actions based on risk assessment.

• Experience in fraud analysis, risk management, or trust & safety within a marketplace, fintech, or e-commerce environment.
• Strong analytical skills with the ability to work with data, spot patterns, and draw actionable insights.
• Familiarity with fraud monitoring tools, anomaly detection, or rule-based systems.
• Proactive mindset, detail-oriented, and comfortable working in a fast-scaling environment.
• Excellent communication and collaboration skills — able to work closely with cross-functional teams.

• 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.