Fraud Analyst
Core
Own the fraud side of user segmentation for a player rewards platform, combining fraud and activity signals to inform revenue-share decisions.
Role type
data analyst (fraud detection)
Builds
user segmentation system combining fraud and activity signals
Domain
mobile gaming, player rewards
Deliverable
production ML models
Required skills
fraud signal design, user segmentation, fraud pattern analysis, verification tool evaluation, manual review process improvement, third-party tool recommendation
Preferred skills
experience with IP spoofing detection, VPN usage analysis, unusual play pattern identification
Technologies
FaceTec, Tremendous queue
Responsibilities
Review and refine fraud signals to distinguish suspicious activity from legitimate users; Own fraud-related segments of the user segmentation system; Work with product team on fraud verification tools; Investigate users flagged for manual review; Identify gaps in signals and recommend third-party tools
