Fraud Analyst
Core
Own the fraud side of user segmentation for a player rewards platform, distinguishing suspicious activity from legitimate users to inform revenue-share decisions.
Role type
Fraud Analyst (Data Analyst)
Builds
User segmentation system combining fraud and activity signals for a mobile gaming rewards platform
Domain
Mobile Gaming / Fraud Detection
Deliverable
production ML models
Required skills
Fraud signal design, user segmentation, data investigation, fraud pattern recognition, verification tool evaluation
Preferred skills
Experience with facial verification, ID scanning, phone verification
Technologies
FaceTec, Tremendous
Responsibilities
Review and refine fraud signals (IP spoofing, VPN, play patterns); Own fraud-related user segments; Collaborate on fraud verification tools; Investigate flagged users for manual review; Identify signal gaps and recommend third-party tools
Seniority
Individual Contributor