This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in Italy.

As a Fraud Analyst, you will play a key role in protecting a rapidly growing digital rewards platform and ensuring users are accurately segmented based on legitimate activity and potential fraud. You’ll investigate evolving fraud patterns and turn data into practical detection and prevention strategies. Working closely with product, data, and analytics colleagues, you’ll help shape the signals and controls used to identify suspicious behavior. You’ll also contribute to verification strategies across different markets, adapting approaches to local requirements and fraud trends. The role combines hands-on investigation, analytical problem-solving, and operational decision-making. You’ll have the opportunity to influence product priorities while helping build a fraud detection system that evolves as user behavior changes.

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Accountabilities

• Regularly review, evaluate,



and refine fraud signals to distinguish suspicious activity from legitimate users, including indicators such as IP spoofing, VPN usage, and unusual gameplay patterns.

• Own the fraud-related segments within the broader user segmentation system, determining how signals should be interpreted and monitoring the effectiveness of fraud categories over time.

• Analyze emerging fraud patterns and proactively identify changes needed to detection rules, segments, and verification processes.

• Partner with product teams to define and improve fraud verification approaches across different markets, considering solutions such as facial verification, ID scanning, and phone verification.

• Investigate users and cases flagged for manual review, including ambiguous cases, and identify opportunities to make the review process more efficient and consistent.

• Identify gaps in existing fraud signals and data sources, and recommend relevant third-party tool

📌 Fraud Analyst (Italia)
🏢 Jobgether
📍 Italia