Fraud analyst - Snakzy

Eneba  ·  via Remote Job Express
🌎 Remote 📍 Remote, Anywhere

The Fraud Analyst will monitor transactions and user activity to identify suspicious behavior and potential fraud across Eneba’s Snakzy platform. The role involves investigating alerts, assessing risk, reviewing account and payment data, and taking appropriate preventive action. You will help refine fraud detection rules, collaborate with payments and customer support teams, and document investigation outcomes. Success in this position requires strong analytical judgment, attention to detail, and a proactive approach to protecting customers and the marketplace.